Taranaki Country Products (1990) Limited
Type: NZ Limited Company (Ltd)Taranaki Country Products (1990) Limited (issued an NZ business number of 9429039256157) was registered on 04 Jan 1990. 5 addresess are currently in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: other, records). 331 Devon Street East, New Plymouth had been their physical address, until 16 May 2019. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50000 shares (50% of shares), namely:
Simons, Alan Lloyd (an individual) located at Moturoa, New Plymouth postcode 4310,
Jallan Investments Limited (an entity) located at Moturoa, New Plymouth postcode 4310,
Simons, Julie Marguerite (an individual) located at Moturoa, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Simons, Alan Lloyd (an individual) - located at Moturoa, New Plymouth. The next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Simons, Julie Marguerite, located at Moturoa, New Plymouth (an individual). Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Horton & Co Ltd, 331 Devon Street, New Plymouth, 4310 | Other (Address for Records) | 07 May 2013 |
| 3a Mission Street, Moturoa, New Plymouth, 4310 | Registered & physical & service | 16 May 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Other (Address for Records) & records (Address for Records) | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lloyd Simons
Moturoa, New Plymouth, 4310
Address used since 30 May 2024
Moturua, New Plymouth, 4310
Address used since 15 Apr 2011 |
Director | 30 Nov 1990 - current |
|
Owen William Christiansen
Bell Block, New Plymouth,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 02 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Physical | 15 May 2013 - 16 May 2019 |
| 331 Devon Street East, New Plymouth, 4312 | Registered | 05 May 2010 - 16 May 2019 |
| C/-horton & Co Ltd, 331 Devon Street, New Plymouth | Physical | 05 May 2010 - 15 May 2013 |
| 141 Powderham Street, New Plymouth | Registered & physical | 24 Apr 2003 - 05 May 2010 |
| 205 Courtenay Street, New Plymouth | Physical | 06 May 1999 - 06 May 1999 |
| 4 Saltash Street, New Plymouth | Physical | 06 May 1999 - 24 Apr 2003 |
| 205 Courtenay Street, New Plymouth | Registered | 05 May 1999 - 24 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Alan Lloyd Individual |
Moturoa New Plymouth 4310 |
04 Jan 1990 - current |
|
Jallan Investments Limited Shareholder NZBN: 9429045843785 Entity (NZ Limited Company) |
Moturoa New Plymouth 4310 |
08 Sep 2020 - current |
|
Simons, Julie Marguerite Individual |
Moturoa New Plymouth 4310 |
04 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Alan Lloyd Individual |
Moturoa New Plymouth 4310 |
04 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Julie Marguerite Individual |
Moturoa New Plymouth 4310 |
04 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Leigh Joseph Individual |
Rd 2 New Plymouth 4372 |
04 Jan 1990 - 08 Sep 2020 |
|
Reeves, St Leger Manning Individual |
New Plymouth |
04 Jan 1990 - 08 Sep 2020 |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |