General information

Taran Holdings Limited

Type: NZ Limited Company (Ltd)
9429039547842
New Zealand Business Number
363125
Company Number
Registered
Company Status

Taran Holdings Limited (issued a business number of 9429039547842) was incorporated on 19 Feb 1988. 1 address is in use by the company: 12 Watermill Boulevard, Christchurch (type: registered, physical). 46 Kimberley Street, Christchurch had been their registered address, up until 15 Aug 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
John Thompson (an individual) located at Northwood, Christchurch postcode 8051,
Janet Thompson (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
John Thompson (an individual) - located at Northwood, Christchurch. Our data was last updated on 05 Dec 2020.

Current address Type Used since
12 Watermill Boulevard, Christchurch Registered & physical 15 Aug 2007
Directors
Name and Address Role Period
John Philip Thompson
Northwood, Christchurch, 8051
Address used since 11 May 2016
Director 01 Apr 1988 - current
Janet Vivienne Thompson
Christchurch,
Address used since 01 Apr 1988
Director 01 Apr 1988 - 08 Jul 2002
Addresses
Previous address Type Period
46 Kimberley Street, Christchurch Registered 26 May 1999 - 15 Aug 2007
46 Kimberley Street, Christchurch Physical 26 May 1999 - 26 May 1999
338 Sawyers Arms Rd, Christchurch Physical 26 May 1999 - 15 Aug 2007
- Physical 01 Jul 1997 - 26 May 1999
3 Argo Place, Christchurch 5 Registered 01 Oct 1992 - 26 May 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
John Philip Thompson
Individual
Northwood
Christchurch
8051
07 May 2004 - current
Janet Thompson
Individual
Northwood
Christchurch
8051
07 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Philip Thompson
Individual
Northwood
Christchurch
8051
19 Feb 1988 - current
Location
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