General information
Taharoa Private Capital Limited
Type: NZ Limited Company (Ltd)9429038311567
New Zealand Business Number
810469
Company Number
Registered
Company Status
Taharoa Private Capital Limited (New Zealand Business Number 9429038311567) was incorporated on 14 Jun 1996. 2 addresses are currently in use by the company: Level 5, 38 Warring Taylor Street, Wellington, 6011 (type: registered, physical). Level 5, 38 Warring Taylor Street, Wellington had been their physical address, up to 04 Jun 2020. Taharoa Private Capital Limited used other names, namely: Protac Investments Limited from 14 Jun 1996 to 21 Feb 2018. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Taharoa Mining Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor Street, Wellington, 6011 | Registered & physical & service | 04 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Turanga Hoturoa Barclay-kerr
Rd 9, Hamilton, 3289
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
John David Hawkins
Rd 7, Sefton, 7477
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Frederick Mountfort Retemeyer
R D 8, Te Kuiti, 3988
Address used since 01 Apr 2012 |
Director | 10 Sep 2009 - 30 Nov 2015 |
|
Maxine Huirangi Grace Moana-tuwhangai
Ngaruawahia,
Address used since 01 Apr 2012 |
Director | 29 Jan 2010 - 30 Nov 2015 |
|
Charles Te Wharengaro Willison
Enderley, Hamilton, 3214
Address used since 01 Apr 2011 |
Director | 10 Sep 2009 - 21 Sep 2012 |
|
Peter Bowker
Rd 9, Hamilton, 3289
Address used since 22 Oct 2009 |
Director | 14 Jun 1996 - 01 Oct 2011 |
|
Trina Mereaina Te Huia
Melville, Hamilton,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 31 Dec 2009 |
|
Monte Retemeyer
R D 7, Te Awamutu,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 13 Jul 2009 |
|
Frederick Mountfort Retemeyer
R D 7, Otorohanga,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 01 Nov 2008 |
|
Joseph Oliver Midgley
Hobsonville, Auckland,
Address used since 30 Oct 2006 |
Director | 14 Jun 1996 - 31 Mar 2008 |
|
John Raymond Dyall
Green Lane, Auckland,
Address used since 04 Nov 2005 |
Director | 14 Jun 1996 - 31 Mar 2008 |
|
Nora King
Kawhia,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 04 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 38 Warring Taylor Street, Wellington, 6011 | Physical & registered | 06 Apr 2016 - 04 Jun 2020 |
| The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Hamilton, 3241 | Physical & registered | 05 Apr 2013 - 06 Apr 2016 |
| C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 | Physical | 05 Mar 2012 - 05 Apr 2013 |
| The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 | Registered | 13 Sep 2011 - 05 Apr 2013 |
| The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 | Physical | 13 Sep 2011 - 05 Mar 2012 |
| C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton | Registered & physical | 29 May 2008 - 13 Sep 2011 |
| 52 Swanson Street, Level 2, Nz Finance House, Auckland | Registered & physical | 06 Nov 2006 - 29 May 2008 |
| Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 06 Nov 2006 |
| Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Nov 1996 - 11 Apr 2000 |
| Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 14 Jun 1996 - 06 Nov 2006 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taharoa Mining Investments Limited Shareholder NZBN: 9429045918285 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of Taharoa C Block Incor Other |
Te Rapa Hamilton 3200 |
14 Jun 1996 - 20 Feb 2018 |
Ultimate Holding Company
| Effective Date | 19 Feb 2018 |
| Name | Taharoa Mining Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6214232 |
| Country of origin | NZ |
| Address |
School Access Road Waitomo 3977 |
Location
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