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Taonga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040586335
NZBN
80388
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 06 Sep 2013

Taonga Holdings Limited was incorporated on 27 Oct 1970 and issued a New Zealand Business Number of 9429040586335. The registered LTD company has been run by 3 directors: Paul Anthony Coppock - an active director whose contract started on 28 Mar 2018,
Robert Alexander Coppock - an inactive director whose contract started on 05 Dec 1977 and was terminated on 18 Mar 2023,
Judith Elizabeth Coppock - an inactive director whose contract started on 05 Dec 1977 and was terminated on 28 Mar 2018.
According to our data (last updated on 18 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Until 06 Sep 2013, Taonga Holdings Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 950 shares are held by 4 entities, namely:
Jamieson, Lisa Anne (an individual) located at Pukekohe, Pukekohe postcode 2120,
Coppock, Paul Anthony (an individual) located at Pukekohe, Pukekohe postcode 2120,
Coppock, Graham Stephen (an individual) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Coppock, Estate Of Robert Alexander - located at Pukekohe, Pukekohe.
The next share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Coppock, Estate Of Judith Elizabeth, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 30 Aug 2012 to 06 Sep 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 03 Sep 2010 to 06 Sep 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 03 Sep 2010 to 30 Aug 2012

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 27 Aug 1997 to 03 Sep 2010

Address: 17 Hall Street, Pukekohe New Zealand

Registered address used from 25 Jun 1997 to 03 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Jamieson, Lisa Anne Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Paul Anthony Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Graham Stephen Rd 1
Papakura
2580
New Zealand
Individual Coppock, Brett Alexander Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Coppock, Estate Of Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Coppock, Estate Of Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coppock, Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Horne, Margaret Lindsay Pukekohe
Auckland
2120
New Zealand
Individual Coppock, Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Aitken, Peter Waiuku
Waiuku
2123
New Zealand
Individual Aitken, Peter Waiuku
Waiuku
2123
New Zealand
Individual Rutherford, Peter John Pukekohe
Auckland
2120
New Zealand
Individual Berry, Graham Edward Mangere Bridge
Manukau
2022
New Zealand
Individual Rutherford, Peter John Pukekohe
Auckland
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Coppock, Robert Alexander Pukekohe
Pukekohe
2120
New Zealand
Individual Horne, Margaret Lindsay Pukekohe
Auckland
2120
New Zealand
Individual Coppock, Estate Of Judith Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual Berry, Graham Edward Mangere Bridge
Manukau
2022
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Directors

Paul Anthony Coppock - Director

Appointment date: 28 Mar 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Mar 2018


Robert Alexander Coppock - Director (Inactive)

Appointment date: 05 Dec 1977

Termination date: 18 Mar 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2016


Judith Elizabeth Coppock - Director (Inactive)

Appointment date: 05 Dec 1977

Termination date: 28 Mar 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2016

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