General information
Typhoon Investments Limited
Type: NZ Limited Company (Ltd)9429035687580
New Zealand Business Number
1434923
Company Number
Registered
Company Status
Typhoon Investments Limited (issued an NZBN of 9429035687580) was started on 13 Nov 2003. 4 addresses are currently in use by the company: 277B Taukoro Road. Morrinsville, Morrinsville, Morrinsville, 3300 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 11 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gaddes, Patricia Anne (an individual) located at Rd 5, Morrinsville postcode 3375,
Gaddes, Alan Mclean (an individual) located at Rd 5, Morrinsville postcode 3375. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 11 Feb 2020 |
| 277b Taukoro Road. Morrinsville, Morrinsville, Morrinsville, 3300 | Registered & service | 04 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Anne Gaddes
Rd 5, Morrinsville, 3375
Address used since 06 May 2015 |
Director | 13 Nov 2003 - current |
|
Alan Mclean Gaddes
Rd 5, Morrinsville, 3375
Address used since 06 May 2015 |
Director | 13 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 10 Mar 2005 - 11 Feb 2020 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha 2971 | Registered & physical | 13 Nov 2003 - 10 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Patricia Anne Individual |
Rd 5 Morrinsville 3375 |
13 Nov 2003 - current |
|
Gaddes, Alan Mclean Individual |
Rd 5 Morrinsville 3375 |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Wanda Louise Individual |
Rd 5 Morrinsville 3375 |
13 Nov 2003 - 23 Mar 2024 |
|
Gaddes, Matthew Mclean Individual |
Rd 5 Morrinsville 3375 |
13 Nov 2003 - 23 Mar 2024 |
|
Gaddes Farms Limited Shareholder NZBN: 9429035361954 Company Number: 1519175 Entity |
Morrinsville Morrinsville 3300 |
15 Sep 2008 - 23 Mar 2024 |
|
Lord, Michael Brian Individual |
Cambridge Cambridge 3434 |
13 Nov 2003 - 24 Nov 2021 |
|
Gaddes, Hayley Jane Individual |
Cambridge Cambridge 3434 |
13 Nov 2003 - 24 Nov 2021 |
|
Gaddes, Karen Ann Individual |
R D 5 Morrinsville |
13 Nov 2003 - 27 Jun 2010 |
Location
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|
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|
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|
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