Taranaki Mounga Project Limited, a registered company, was launched on 13 Apr 2016. 9429042297086 is the number it was issued. This company has been supervised by 6 directors: Jamie Grant Daniel Tuuta - an active director whose contract started on 13 Apr 2016,
Hemi Neihana Sundgren - an active director whose contract started on 13 Apr 2016,
Jan Johannes Hania - an active director whose contract started on 09 Sep 2022,
Devon William Mclean - an active director whose contract started on 29 Jul 2023,
Stephen Robert Hall - an inactive director whose contract started on 09 Sep 2022 and was terminated on 29 Jul 2023.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Auckland, 0632 (types include: registered, physical).
Taranaki Mounga Project Limited had been using Level 1, 5 William Laurie Place, Auckland as their registered address until 15 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Hutton Wilson Nominees Limited - located at 0632, 5 William Laurie Place, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2020 to 15 Sep 2022
Address: Level 14, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2016 to 29 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hutton Wilson Nominees Limited Shareholder NZBN: 9429034413302 |
5 William Laurie Place Auckland 0632 New Zealand |
13 Apr 2016 - |
Ultimate Holding Company
Jamie Grant Daniel Tuuta - Director
Appointment date: 13 Apr 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Sep 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2016
Hemi Neihana Sundgren - Director
Appointment date: 13 Apr 2016
Address: Appleby, Richmond, 7020 New Zealand
Address used since 01 Sep 2023
Address: Wakatu, Nelson, 7010 New Zealand
Address used since 01 Sep 2022
Address: Waitara, Waitara, 4320 New Zealand
Address used since 01 Sep 2020
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 13 Apr 2016
Jan Johannes Hania - Director
Appointment date: 09 Sep 2022
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Sep 2022
Devon William Mclean - Director
Appointment date: 29 Jul 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Jul 2023
Stephen Robert Hall - Director (Inactive)
Appointment date: 09 Sep 2022
Termination date: 29 Jul 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Sep 2022
Devon Mclean - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 18 Nov 2022
Address: Richmond, 7081 New Zealand
Address used since 06 Jun 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Apr 2016
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