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Taranaki Street Investment Limited

Type: NZ Limited Company (Ltd)
9429042067344
NZBN
5846248
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical address used since 05 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023
Level 1, 15 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 13 Jan 2025

Taranaki Street Investment Limited, a registered company, was started on 03 Dec 2015. 9429042067344 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Brian Gerard Coburn - an active director whose contract began on 03 Dec 2015,
Farhad Vladi - an active director whose contract began on 03 Dec 2015,
Patrick F. - an active director whose contract began on 26 Jan 2021.
Updated on 18 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address) among others.
Taranaki Street Investment Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 18 Dec 2023.
A total of 5001000 shares are allotted to 13 shareholders (13 groups). The first group is comprised of 875175 shares (17.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125025 shares (2.5 per cent). Finally the third share allotment (500100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 05 Sep 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 03 Dec 2015 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 5001000

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 875175
Other (Other) J.o.s.s. Beteiligungsgesellschaft Mbh
Shares Allocation #2 Number of Shares: 125025
Entity (NZ Limited Company) Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 500100
Individual Piech, Valentin Karl Georg Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 250050
Other (Other) Pirate Impact Capital Gmbh
Shares Allocation #5 Number of Shares: 500100
Entity (NZ Limited Company) Blue Elephant (pacific) Limited
Shareholder NZBN: 9429045864872
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 500100
Entity (NZ Limited Company) Lumberton Finance Limited
Shareholder NZBN: 9429030791886
Nelson
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 250050
Entity (NZ Limited Company) Jvu Holdings Limited
Shareholder NZBN: 9429031506526
Nelson
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 250050
Entity (NZ Limited Company) Schimanski Wealth Management New Zealand Limited
Shareholder NZBN: 9429031203296
Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 500100
Entity (NZ Limited Company) Jcl Property Investment Limited
Shareholder NZBN: 9429041213537
Nelson
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 375075
Entity (NZ Limited Company) Moonstone (pacific) Limited
Shareholder NZBN: 9429031063708
Nelson
Nelson
7010
New Zealand
Shares Allocation #11 Number of Shares: 375075
Entity (NZ Limited Company) Unirent (pacific) Limited
Shareholder NZBN: 9429035950240
Nelson
Nelson
7010
New Zealand
Shares Allocation #12 Number of Shares: 250050
Entity (NZ Limited Company) Broschek Investments Nz Limited
Shareholder NZBN: 9429031498920
Nelson
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 250050
Other (Other) Bruett Beteiligungsgesellschaft Mbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Other Sky & Sand Capital Gmbh
Other Sky & Sand Capital Gmbh
Entity Unirent (pacific) Limited
Shareholder NZBN: 9429035950240
Company Number: 1319643
Nelson
Nelson
7010
New Zealand
Entity Moonstone (pacific) Limited
Shareholder NZBN: 9429031063708
Company Number: 3418992
Nelson
7010
New Zealand
Entity Broschek Investments Nz Limited
Shareholder NZBN: 9429031498920
Company Number: 2512908
Nelson
Nelson
7010
New Zealand
Individual Porsche, Marlene Auckland Central
Auckland
1010
New Zealand
Individual Porsche, Marlene Auckland Central
Auckland
1010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Nelson
7010
New Zealand
Entity Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Company Number: 1576722
Nelson
7010
New Zealand
Entity Bank Arcade Holdings Limited
Shareholder NZBN: 9429036212125
Company Number: 1261569
Nelson
7010
New Zealand
Entity Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Company Number: 1169991
Nelson
7010
New Zealand

Ultimate Holding Company

Vladi Private Islands (pacific) Limited
Name
Ltd
Type
1169991
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Brian Gerard Coburn - Director

Appointment date: 03 Dec 2015

Address: Kelvin Road Remuera, Auckland, 1150 New Zealand

Address used since 03 Dec 2015


Farhad Vladi - Director

Appointment date: 03 Dec 2015

Address: Halifax Nova Scotia, Canada

Address used since 03 Dec 2015


Patrick F. - Director

Appointment date: 26 Jan 2021

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