General information
Taranaki 2010 Limited
Type: NZ Limited Company (Ltd)9429031594035
New Zealand Business Number
2447169
Company Number
Registered
Company Status
Taranaki 2010 Limited (issued an NZBN of 9429031594035) was started on 06 Apr 2010. 7 addresess are in use by the company: 27 Welland Place, Island Bay, Wellington, 6023 (type: registered, physical). 25 Welland Place, Island Bay, Wellington had been their registered address, up to 14 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
South Coast Holdings Limited (an entity) located at Island Bay, Wellington postcode 6023. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Welland Place, Wgtn, 6023 | Other (Address for Records) | 13 Jun 2012 |
| 25 Welland Place, Wgtn, 6023 | Other (Address For Share Register) | 18 Mar 2019 |
| 27 Welland Place, Island Bay, Wellington, 6023 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Apr 2021 |
| 27 Welland Place, Island Bay, Wellington, 6023 | Registered & physical & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Green
Island Bay, Wellington, 6023
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Robyn Anne Green
Island Bay, Wellington, 6023
Address used since 13 May 2011 |
Director | 06 Apr 2010 - 20 Nov 2019 |
|
Daniel James Green
Wellington, 6023
Address used since 13 May 2011 |
Director | 06 Apr 2010 - 14 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Welland Place, Island Bay, Wellington, 6023 | Registered & physical & service | 14 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 25 Welland Place, Island Bay, Wellington, 6023 | Registered & physical | 21 Jun 2012 - 14 Apr 2021 |
| 27 Welland Place, Island Bay, Wellington, 6023 | Registered & physical | 14 Apr 2011 - 21 Jun 2012 |
| 25 Welland Place, Wellington | Registered & physical | 06 Apr 2010 - 14 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Coast Holdings Limited Shareholder NZBN: 9429034662472 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
06 Apr 2010 - current |
Ultimate Holding Company
| Name | South Coast Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1661064 |
| Country of origin | NZ |
| Address |
25 Welland Place Island Bay Wellington 6023 |
Location
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