Taranaki Capital Partners Limited was launched on 13 Nov 2013 and issued a business number of 9429040997896. The registered LTD company has been run by 4 directors: Debbie Ngarewa-Packer - an active director whose contract started on 13 Nov 2013,
Mark Wiremu Solomon - an active director whose contract started on 13 Nov 2013,
Te Whitinga Mark Huirua - an inactive director whose contract started on 23 Mar 2016 and was terminated on 02 Nov 2019,
Taaringaroa Albert William Nicholas - an inactive director whose contract started on 13 Nov 2013 and was terminated on 21 Feb 2014.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Po Box 594, Hawera, Hawera, 4640 (category: postal, office).
Until 05 Nov 2015, Taranaki Capital Partners Limited had been using 151 Glover Road, Hawera, Hawera as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Ngati Ruanui Holdings Corporation Limited (an entity) located at Hawera, Hawera postcode 4610.
Principal place of activity
74 Princes Street, Hawera, Hawera, 4610 New Zealand
Previous addresses
Address #1: 151 Glover Road, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 26 Mar 2014 to 05 Nov 2015
Address #2: 369 Meremere Road, Rd 12, Hawera, 4672 New Zealand
Registered & physical address used from 13 Nov 2013 to 26 Mar 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ngati Ruanui Holdings Corporation Limited Shareholder NZBN: 9429034079829 |
Hawera Hawera 4610 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
13 Nov 2013 - 02 Jul 2020 |
| Entity | Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 |
Waverley Waverley 4510 New Zealand |
13 Nov 2013 - 02 Jul 2020 |
Ultimate Holding Company
Debbie Ngarewa-packer - Director
Appointment date: 13 Nov 2013
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 13 Nov 2013
Mark Wiremu Solomon - Director
Appointment date: 13 Nov 2013
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 13 Nov 2013
Te Whitinga Mark Huirua - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 02 Nov 2019
Address: Ryde, Nsw, 20012 Australia
Address used since 23 Mar 2016
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 21 Feb 2014
Address: Judea, Tauranga, 3110 New Zealand
Address used since 13 Nov 2013
Ngati Ruanui Tahua Limited
74 Princes Street
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Ngati Ruanui Holdings Corporation Limited
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Ngati Ruanui Fishing Limited
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Southern Entertainments Limited
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South Taranaki Returned Services Association Incorporated
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