Taranaki Irish Enterprises Limited was incorporated on 11 Jun 2015 and issued a business number of 9429041799352. This registered LTD company has been run by 3 directors: Gavin Ross Mortlock - an active director whose contract began on 31 Oct 2020,
Annie Greer - an active director whose contract began on 31 Oct 2020,
Geoff Abbott - an inactive director whose contract began on 11 Jun 2015 and was terminated on 03 Nov 2020.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 31 Elizabethan Gardens, St Heliers, Auckland, 1071 (type: registered, physical).
Until 10 Nov 2020, Taranaki Irish Enterprises Limited had been using 17A Grant Street, Kamo, Whangarei as their physical address.
BizDb found previous aliases used by the company: from 02 Nov 2020 to 02 Nov 2020 they were named Enviroscience Advisory & Holdings Limited, from 26 Oct 2016 to 02 Nov 2020 they were named Your Business Doctor (Wellington) Limited and from 10 Jun 2015 to 26 Oct 2016 they were named Jd (2015) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Greer, Annie (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mortlock, Gavin Ross - located at St Heliers, Auckland. Taranaki Irish Enterprises Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 11 Jun 2015 to 10 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Greer, Annie |
St Heliers Auckland 1071 New Zealand |
02 Nov 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mortlock, Gavin Ross |
St Heliers Auckland 1071 New Zealand |
02 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
26 Oct 2016 - 02 Nov 2020 | |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo New Zealand |
26 Oct 2016 - 02 Nov 2020 |
Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
26 Oct 2016 - 02 Nov 2020 | |
Individual | Abbott, Geoff |
Whangarei 0112 New Zealand |
11 Jun 2015 - 02 Nov 2020 |
Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
Kamo New Zealand |
26 Oct 2016 - 02 Nov 2020 |
Ultimate Holding Company
Gavin Ross Mortlock - Director
Appointment date: 31 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2020
Annie Greer - Director
Appointment date: 31 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2020
Geoff Abbott - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 03 Nov 2020
Address: Whangarei, 0112 New Zealand
Address used since 11 Jun 2015
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