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 26 Mar 2024.

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
04 Jul 2023
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
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