General information

Taranaki Taxation Limited

Type: NZ Limited Company (Ltd)
9429036915798
New Zealand Business Number
1135705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089334187
GST Number
M693220 - Accounting Service
Industry classification codes with description

Taranaki Taxation Limited (issued an NZ business number of 9429036915798) was incorporated on 03 May 2001. 5 addresess are in use by the company: 1 Hoyle Place, New Plymouth, New Plymouth, 4310 (type: postal, office). 8 Donovan Street, Blockhouse Bay, Auckland had been their physical address, up until 06 Aug 2019. Taranaki Taxation Limited used other aliases, namely: Bay Accounting & Taxation Limited from 03 May 2001 to 16 Oct 2018. 225100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (11.11 per cent of shares), namely:
Gwft Trustee Limited (an entity) located at Westown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 88.85 per cent of all shares (exactly 200000 shares); it includes
Gwft Trustee Limited (an entity) - located at Westown, New Plymouth. Next there is the third group of shareholders, share allocation (100 shares, 0.04%) belongs to 1 entity, namely:
Witheford, Grant Douglas, located at Westown, New Plymouth (an individual). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Taranaki Taxation Limited. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
1 Hoyle Place, New Plymouth, New Plymouth, 4310 Physical & registered & service 06 Aug 2019
1 Hoyle Place, New Plymouth, New Plymouth, 4310 Postal & delivery 23 Jun 2020
1 Hoyle Place, Westown, New Plymouth, 4310 Office 23 Jun 2020
Contact info
64 27 2227065
Phone (Phone)
grant@nakitax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant@nakitax.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Douglas Witheford
Westown, New Plymouth, 4310
Address used since 01 Jun 2020
Blockhouse Bay, Auckland, 0600
Address used since 01 Nov 2017
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2016
Director 03 May 2001 - current
Addresses
Principal place of activity
8 Donovan Street , Blockhouse Bay , Auckland , 0600
Previous address Type Period
8 Donovan Street, Blockhouse Bay, Auckland, 0600 Physical & registered 09 Jun 2008 - 06 Aug 2019
557 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007 Registered & physical 12 May 2005 - 09 Jun 2008
112b Taylor Street, Blockhouse Bay, Auckland 1007 Physical & registered 03 May 2001 - 12 May 2005
Financial Data
Financial info
225100
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gwft Trustee Limited
Shareholder NZBN: 9429034835999
Entity (NZ Limited Company)
Westown
New Plymouth
4310
30 May 2007 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Gwft Trustee Limited
Shareholder NZBN: 9429034835999
Entity (NZ Limited Company)
Westown
New Plymouth
4310
30 May 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Witheford, Grant Douglas
Individual
Westown
New Plymouth
4310
12 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Bright, Colin James
Individual
18 Caledonia Place
Highlands Park, New Plymouth
05 Sep 2004 - 27 Jun 2010
Bay Investment Managers Limited
Shareholder NZBN: 9429038959790
Company Number: 554323
Entity
03 May 2001 - 12 Aug 2004
Witheford, Gloria Jean
Individual
112b Taylor Street
Blockhouse Bay, Auckland 1007
05 Sep 2004 - 27 Jun 2010
Bay Investment Managers Limited
Shareholder NZBN: 9429038959790
Company Number: 554323
Entity
03 May 2001 - 12 Aug 2004
Location
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