General information

Taranaki Land Limited

Type: NZ Limited Company (Ltd)
9429033802046
New Zealand Business Number
1877131
Company Number
Registered
Company Status

Taranaki Land Limited (issued an NZBN of 9429033802046) was started on 18 Oct 2006. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 03 Apr 2017. Taranaki Land Limited used other aliases, namely: Taranaki Land Limited from 13 Aug 2010 to 08 Oct 2010, Taranaki Developments 2006 Limited (18 Oct 2006 to 13 Aug 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anj Finance Trustee Limited (an entity) located at Level 9, 89 The Terrace, Wellingotn postcode 6011. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & service & registered 03 Apr 2017
Directors
Name and Address Role Period
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 02 Jul 2019
Wellington, 6011
Address used since 07 Nov 2018
Wellington, 6011
Address used since 01 Nov 2012
Director 04 Nov 2010 - current
Graham Theo Twist
Rd 1, Porirua, 5381
Address used since 04 Nov 2010
Director 04 Nov 2010 - current
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Nigel Thomas William Jeffries
Seatoun, Wellington, 6022
Address used since 18 Oct 2006
Director 18 Oct 2006 - 04 Nov 2010
Campbell James Robert Venning
Southdown Drive, Martinborough,
Address used since 05 Mar 2009
Director 18 Oct 2006 - 04 May 2010
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 17 Dec 2012 - 03 Apr 2017
C/-kensington Swan, Level 9, 89 The Terrace, Wellington Physical & registered 18 Oct 2006 - 17 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anj Finance Trustee Limited
Shareholder NZBN: 9429033805030
Entity (NZ Limited Company)
Level 9, 89 The Terrace
Wellingotn
6011
18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Merge Jv Limited
Shareholder NZBN: 9429033690162
Company Number: 1895259
Entity
05 Feb 2007 - 05 Feb 2007
Merge Jv Limited
Shareholder NZBN: 9429033690162
Company Number: 1895259
Entity
05 Feb 2007 - 05 Feb 2007
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace