Taruna Group Limited
Type: NZ Limited Company (Ltd)Taruna Group Limited (issued a New Zealand Business Number of 9429037466077) was started on 12 Oct 1999. 2 addresses are in use by the company: 26 Wilton Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 12 Third Avenue, Kingsland, Auckland had been their registered address, until 12 Jul 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Bradley, Kate Alexandra (a director) located at Hillpark, Auckland postcode 2102,
Mcelhinney, Anna Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wilton Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Jane Mcelhinney
Kingsland, Auckland, 1021
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Kate Alexandra Bradley
Hillpark, Auckland, 2102
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Alison Bradley
R D 9, Hastings, 4179
Address used since 28 Jul 2015 |
Director | 12 Oct 1999 - 01 Sep 2021 |
|
Richard Hugh Bradley
R D 9, Hastings, 4179
Address used since 28 Jul 2015 |
Director | 12 Oct 1999 - 04 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 12 Third Avenue, Kingsland, Auckland, 1021 | Registered & physical | 04 Aug 2021 - 12 Jul 2022 |
| 613 Matapiro Road, Hasintgs | Registered | 04 Aug 2006 - 04 Aug 2021 |
| 613 Matapiro Road, Hastings | Physical | 04 Aug 2006 - 04 Aug 2021 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 03 May 2004 - 04 Aug 2006 |
| C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Registered | 12 Apr 2000 - 03 May 2004 |
| C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Physical | 12 Oct 1999 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Kate Alexandra Director |
Hillpark Auckland 2102 |
08 Nov 2021 - current |
|
Mcelhinney, Anna Jane Individual |
Grey Lynn Auckland 1021 |
04 Jul 2016 - current |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Entity (NZ Limited Company) |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
15 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Alison Individual |
Rd 9 Hastings 4179 |
15 Jul 2010 - 08 Nov 2021 |
|
Bradley, Alison Individual |
Rd 9 Hastings 4179 |
15 Jul 2010 - 08 Nov 2021 |
|
Bradley, Alison Individual |
Rd9 Hastings |
12 Oct 1999 - 08 Nov 2021 |
|
Bradley, Richard Hugh Individual |
Rd9 Hastings |
12 Oct 1999 - 04 Jul 2016 |
|
Bradley, Richard Individual |
Rd 9 Hastings 4179 |
15 Jul 2010 - 04 Jul 2016 |
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