Taranaki Road Limited, a registered company, was started on 08 Feb 2017. 9429045945557 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 2 directors: Amie Kathleen Cross - an active director whose contract began on 08 Feb 2017,
Andrew Christopher Butler - an active director whose contract began on 08 Feb 2017.
Updated on 07 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: 54A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
54A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
54A Orkney Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
27 Links View Drive, Omokoroa, Omokoroa, 3114 (other address) among others.
Taranaki Road Limited had been using 126 The Boulevard, Papamoa Beach, Papamoa as their registered address until 25 Aug 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 126 The Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 22 Mar 2022 to 25 Aug 2022
Address #2: 6a Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Aug 2021 to 22 Mar 2022
Address #3: 27 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 16 Sep 2020 to 13 Aug 2021
Address #4: Level 1, 314 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 08 Feb 2017 to 16 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Cross, Amie Kathleen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Butler, Andrew Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Feb 2017 - |
Amie Kathleen Cross - Director
Appointment date: 08 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2018
Andrew Christopher Butler - Director
Appointment date: 08 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 May 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Feb 2017
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