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Taranui Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429041338155
NZBN
5403742
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Service & physical address used since 30 Jul 2014
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Registered address used since 25 Jul 2016

Taranui Independent Trustee Limited was incorporated on 30 Jul 2014 and issued a number of 9429041338155. This registered LTD company has been managed by 3 directors: Nicholas John Dykzeul - an active director whose contract started on 30 Jul 2014,
Michael Brian Hebditch - an active director whose contract started on 14 Sep 2021,
Gregory Ian Finlay - an inactive director whose contract started on 30 Jul 2014 and was terminated on 05 May 2021.
According to our database (updated on 24 Mar 2024), this company uses 1 address: 314 Maunganui Rd, Mount Maunganui, 3116 (type: registered, physical).
Up to 25 Jul 2016, Taranui Independent Trustee Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dykzeul, Nicholas John (a director) located at Rd 1, Tauranga postcode 3171. Taranui Independent Trustee Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Registered address used from 30 Jul 2014 to 25 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dykzeul, Nicholas John Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlay, Gregory Ian Rd 7
Tauranga
3179
New Zealand
Directors

Nicholas John Dykzeul - Director

Appointment date: 30 Jul 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Jul 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Jun 2018


Michael Brian Hebditch - Director

Appointment date: 14 Sep 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Sep 2021


Gregory Ian Finlay - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 05 May 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 30 Jul 2014

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