Taranaki Electronics Limited
Type: NZ Limited Company (Ltd)Taranaki Electronics Limited (issued an NZBN of 9429038250477) was registered on 10 Sep 1996. 2 addresses are in use by the company: 3/53 Rimu Street, New Plymouth, 4312 (type: registered, physical). 166 Gill Street, New Plymouth had been their registered address, up until 27 Sep 1996. Taranaki Electronics Limited used other names, namely: Tisco Taranaki Limited from 09 Jun 1997 to 15 Jan 1999, Tisco (Np) Limited (10 Sep 1996 to 09 Jun 1997). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Walsh, Peter Michael (an individual) located at Welbourn, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
O'neill, Mark Richard (an individual) - located at Rd 24, Stratford. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/53 Rimu Street, New Plymouth, 4312 | Registered & physical & service | 13 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Walsh
Welbourn, New Plymouth, 4312
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
|
Mark Richard O'neill
Rd 24, Stratford, 4394
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
|
Peter John Siffleet
Hurdon, New Plymouth, 4310
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 06 Oct 2022 |
|
Howard Gordon Reid
Oakura, 4312
Address used since 08 Jun 2016 |
Director | 10 Sep 1996 - 30 Sep 2022 |
|
Dennis Ivan Green
Rd 4, New Plymouth, 4374
Address used since 22 Jun 2010 |
Director | 10 Sep 1996 - 14 Mar 2014 |
|
Graeme John Keen
New Plymouth, 4310
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 07 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 166 Gill Street, New Plymouth | Registered | 27 Sep 1996 - 27 Sep 1996 |
| 166 Gill Street, New Plymouth | Physical | 27 Sep 1996 - 13 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Peter Michael Individual |
Welbourn New Plymouth 4312 |
30 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Mark Richard Individual |
Rd 24 Stratford 4394 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Dennis Ivan Individual |
R D 4 New Plymouth |
10 Sep 1996 - 30 Jul 2014 |
|
Green, Dennis Ivan Individual |
R D 4 New Plymouth |
10 Sep 1996 - 30 Jul 2014 |
|
Siffleet, Peter John Individual |
Hurdon New Plymouth 4310 |
30 Jul 2014 - 18 Oct 2022 |
|
Reid, Howard Gordon Individual |
Oakura |
10 Sep 1996 - 18 Oct 2022 |
|
Keen, Graeme John Individual |
New Plymouth |
10 Sep 1996 - 22 Jun 2012 |
|
O'donnell, John Individual |
R D 4 New Plymouth |
10 Sep 1996 - 30 Jul 2014 |
 |
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|
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