General information
Taranaki Ventures Limited
Type: NZ Limited Company (Ltd)9429031309288
New Zealand Business Number
3196231
Company Number
Registered
Company Status
Taranaki Ventures Limited (issued an NZ business identifier of 9429031309288) was incorporated on 26 Nov 2010. 4 addresses are currently in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, up to 31 May 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 10 Jun 2015 |
|
Hamish John Campbell
Kav 3-4, Rt 01/rw 11, Kelurahan Ragunan, South Jakarta, Dki, 12550
Address used since 12 Nov 2014 |
Director | 26 Nov 2010 - 18 Mar 2015 |
|
Ian Roderick Brown
Belmont, Lower Hutt, 5010
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 30 Apr 2014 |
|
Bruce Gregor Mcintyre
Alberta, T2E 0Y9
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 15 Aug 2012 |
|
David Kenneth Norman Truscott
Alberta, T2 1G3
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 23 Mar 2011 |
|
John Angus Greig
Vancouver, British Columbia, V6C 3N9
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 19 Feb 2011 |
|
John Graham Proust
British Columbia, V6P 5X1
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 19 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Mar 2013 - 23 May 2014 |
| Level 2, 96 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 28 Feb 2013 - 01 Mar 2013 |
| Chapman Tripp, Level 38, Anz Centre, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Feb 2011 - 28 Feb 2013 |
| 93 Kapiro Road, Rd 1, Kerikeri, 0294 | Physical & registered | 26 Nov 2010 - 17 Feb 2011 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
NZ Holdings Pte. Limited Company Number: 201102138Z Other |
12 Jul 2012 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Company Number: BC0894134 Other |
26 Nov 2010 - 12 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
Location
Companies nearby
 |
Nzec Holdings Limited 14 Connett Road, Bell Block |
|
Nzec Stratford Limited 14 Connett Road, Bell Block |
|
Nzec Ngaere Limited 14 Connett Road, Bell Block |
|
Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Management Limited 14 Connett Road, Bell Block |