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Taurian Properties Limited

Type: NZ Limited Company (Ltd)
9429040590189
NZBN
79300
Company Number
Registered
Company Status
Current address
South Head
Rural Delivery
Helensville
Other address (Address for Records) used since 01 Jul 1997
275 Mairetahi Road
South Head 0874
New Zealand
Registered & physical & service address used since 16 Oct 2019

Taurian Properties Limited, a registered company, was registered on 03 Jun 1970. 9429040590189 is the business number it was issued. The company has been managed by 3 directors: Richard Abraham Den Haan - an active director whose contract started on 02 Dec 2009,
Dolores Den Haan - an inactive director whose contract started on 11 Aug 2008 and was terminated on 05 May 2017,
Abraham Gerardus Den Haan - an inactive director whose contract started on 21 Jan 1983 and was terminated on 16 Oct 2009.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 275 Mairetahi Road, South Head, 0874 (registered address),
275 Mairetahi Road, South Head, 0874 (physical address),
275 Mairetahi Road, South Head, 0874 (service address),
South Head, Rural Delivery, Helensville (other address) among others.
Taurian Properties Limited had been using South Head, Rural Delivery, Helensville as their registered address until 01 Jul 1997.
A single entity controls all company shares (exactly 20000 shares) - Den Haan, Richard - located at 0874, South Head.

Addresses

Previous addresses

Address #1: South Head, Rural Delivery, Helensville

Registered & physical address used from 01 Jul 1997 to 01 Jul 1997

Address #2: Mairetahi Road, South Head, R D 1, Helensville New Zealand

Registered & physical address used from 01 Jul 1997 to 16 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Den Haan, Richard South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Den Haan, Abraham Gerardus South Head
R D 1, Helensville
Individual Den Haan, Dolores South Head
R D 1, Helensville
Directors

Richard Abraham Den Haan - Director

Appointment date: 02 Dec 2009

Address: South Head, 0874 New Zealand

Address used since 08 Oct 2019

Address: South Head, R D 1 Helensville, 0874 New Zealand

Address used since 13 Oct 2015


Dolores Den Haan - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 05 May 2017

Address: South Head, R D 1, Helensville, 0874 New Zealand

Address used since 13 Oct 2015


Abraham Gerardus Den Haan - Director (Inactive)

Appointment date: 21 Jan 1983

Termination date: 16 Oct 2009

Address: South Head, R D 1, Helensville,

Address used since 21 Jan 1983

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