General information
Taranaki Nuchem Limited
Type: NZ Limited Company (Ltd)9429034199343
New Zealand Business Number
1797297
Company Number
Registered
Company Status
Taranaki Nuchem Limited (issued an NZBN of 9429034199343) was registered on 03 May 2006. 2 addresses are currently in use by the company: 13-15 Hudson Road, Bell Block, New Plymouth, 4312 (type: physical, registered). 13 Hudson Road, Rd 3, New Plymouth had been their physical address, until 23 Jul 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Arxada Nz Limited (an entity) located at Bell Block, New Plymouth postcode 4312. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Hudson Road, Bell Block, New Plymouth, 4312 | Physical & registered & service | 23 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Chad David Taylor | Director | 20 Sep 2022 - current |
|
David Reginald Symes
Scarborough, Queensland, 4020
Address used since 09 Jan 2024 |
Director | 09 Jan 2024 - current |
|
Andelko Hrastov
Point Cook, Victoria, 3030
Address used since 29 May 2019
Trentham, Victoria, 3458
Address used since 01 Jan 1970 |
Director | 29 May 2019 - 07 Dec 2023 |
|
David Thomas Ashton
Arlesheim, 4144
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 20 Sep 2022 |
|
Christian Hauser
Naters, 3904
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 25 Apr 2022 |
|
Max Lauwiner
Ch-3900, Brig,
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 05 Oct 2021 |
|
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 17 Aug 2021 |
|
Franklin Delano Kicklighter Jr
Georgia, 30215
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - 29 May 2019 |
|
Stephen Richard Wisnewski
Marietta, Georgia, 30066
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 11 Aug 2017 |
|
Peter James Hayward
R D 4, New Plymouth, 4374
Address used since 10 Jul 2015 |
Director | 03 May 2006 - 03 Aug 2015 |
|
George William Mason
R D 4, New Plymouth, 4374
Address used since 10 Jul 2015 |
Director | 03 May 2006 - 03 Aug 2015 |
|
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 29 Jul 2015 |
|
Geoffrey Malcolm Logan
Wanaka, 9305
Address used since 03 May 2006 |
Director | 03 May 2006 - 05 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Hudson Road, Rd 3, New Plymouth, 4373 | Physical & registered | 23 Jul 2010 - 23 Jul 2014 |
| Hudson Road, Bell Block | Physical & registered | 03 May 2006 - 23 Jul 2010 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arxada NZ Limited Shareholder NZBN: 9429031363426 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 Entity |
Bell Block New Plymouth 4312 |
03 May 2006 - 13 Jun 2018 |
|
Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 Entity |
Bell Block New Plymouth 4312 |
03 May 2006 - 13 Jun 2018 |
Ultimate Holding Company
| Effective Date | 06 Jul 2022 |
| Name | Herens Topco S.a.r.l |
| Type | Company |
| Country of origin | LU |
| Address |
Muenchensteinerstrasse 38 Basel CH-4002 |
Location
Companies nearby
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Arxada NZ Limited 13-15 Hudson Road |
|
Mid-west Motorcycles Limited 18 Hudson Road |
|
Dfe New Zealand Limited 10 Hudson Road |
|
Working For Health Limited 169 De Havilland Drive |
|
C & O Concrete Products Limited 194 Connett Road |
|
Remediation (nz) Limited 208 De Havilland Drive |