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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 875175 | |||
| Other (Other) | J.o.s.s. Beteiligungsgesellschaft Mbh | 26 Apr 2018 - | |
| Shares Allocation #2 Number of Shares: 125025 | |||
| Entity (NZ Limited Company) | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 |
Nelson Nelson 7010 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 500100 | |||
| Individual | Piech, Valentin Karl Georg |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 250050 | |||
| Other (Other) | Pirate Impact Capital Gmbh | 22 Nov 2023 - | |
| Shares Allocation #5 Number of Shares: 500100 | |||
| Entity (NZ Limited Company) | Blue Elephant (pacific) Limited Shareholder NZBN: 9429045864872 |
Nelson 7010 New Zealand |
26 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 500100 | |||
| Entity (NZ Limited Company) | Lumberton Finance Limited Shareholder NZBN: 9429030791886 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - |
| Shares Allocation #7 Number of Shares: 250050 | |||
| Entity (NZ Limited Company) | Jvu Holdings Limited Shareholder NZBN: 9429031506526 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - |
| 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 |
26 Apr 2018 - |
| Shares Allocation #9 Number of Shares: 500100 | |||
| Entity (NZ Limited Company) | Jcl Property Investment Limited Shareholder NZBN: 9429041213537 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - |
| Shares Allocation #10 Number of Shares: 375075 | |||
| Entity (NZ Limited Company) | Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 |
Nelson Nelson 7010 New Zealand |
21 Nov 2023 - |
| Shares Allocation #11 Number of Shares: 375075 | |||
| Entity (NZ Limited Company) | Unirent (pacific) Limited Shareholder NZBN: 9429035950240 |
Nelson Nelson 7010 New Zealand |
21 Nov 2023 - |
| Shares Allocation #12 Number of Shares: 250050 | |||
| Entity (NZ Limited Company) | Broschek Investments Nz Limited Shareholder NZBN: 9429031498920 |
Nelson Nelson 7010 New Zealand |
21 Nov 2023 - |
| Shares Allocation #13 Number of Shares: 250050 | |||
| Other (Other) | Bruett Beteiligungsgesellschaft Mbh | 26 Apr 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
24 Jul 2019 - 01 Apr 2022 | |
| Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
24 Jul 2019 - 01 Apr 2022 | |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
26 Apr 2018 - 24 Jul 2019 | |
| Other | Sky & Sand Capital Gmbh | 26 Apr 2018 - 22 Nov 2023 | |
| Other | Sky & Sand Capital Gmbh | 26 Apr 2018 - 22 Nov 2023 | |
| Entity | Unirent (pacific) Limited Shareholder NZBN: 9429035950240 Company Number: 1319643 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - 21 Nov 2023 |
| Entity | Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 Company Number: 3418992 |
Nelson 7010 New Zealand |
26 Apr 2018 - 21 Nov 2023 |
| Entity | Broschek Investments Nz Limited Shareholder NZBN: 9429031498920 Company Number: 2512908 |
Nelson Nelson 7010 New Zealand |
26 Apr 2018 - 21 Nov 2023 |
| Individual | Porsche, Marlene |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2018 - 21 Nov 2023 |
| Individual | Porsche, Marlene |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2018 - 21 Nov 2023 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
Nelson 7010 New Zealand |
03 Dec 2015 - 26 Apr 2018 |
| Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
24 Jul 2019 - 01 Apr 2022 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
Nelson 7010 New Zealand |
24 Jul 2019 - 01 Apr 2022 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
Nelson 7010 New Zealand |
24 Jul 2019 - 01 Apr 2022 |
| Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
24 Jul 2019 - 01 Apr 2022 |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
Nelson 7010 New Zealand |
26 Apr 2018 - 24 Jul 2019 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
Nelson 7010 New Zealand |
03 Dec 2015 - 26 Apr 2018 |
Ultimate Holding Company
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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