Taiwan New Zealand Trade Development Limited
Type: NZ Limited Company (Ltd)Taiwan New Zealand Trade Development Limited (issued a business number of 9429039605337) was registered on 27 May 1987. 8 addresess are in use by the company: Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 3 Hunter Street, Wellington Central, Wellington had been their registered address, up to 22 Jan 2024. Taiwan New Zealand Trade Development Limited used more names, namely: New Zealand East Asia Trade Development Limited from 23 Sep 1987 to 28 Feb 1992, Lateral Markets Limited (27 May 1987 to 23 Sep 1987). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wellington Regional Chamber Of Commerce Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Finny, Charles Holmes (an individual) - located at Seatoun. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Physical | 14 Nov 2017 |
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Office & delivery & postal | 30 Nov 2022 |
| Level 13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 15 Jan 2024 |
| Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Holmes Finny
Seatoun, Wellington, 6022
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Anthony Patrick Francis Browne
Wadestown, Wellington, 6012
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Mahinarangi Robin Tangaere
Mount Cook, Wellington, 6021
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Peter Bryant Steel
Thorndon, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 01 Jun 2005 - 04 Dec 2020 |
|
Barrie Garnet Saunders
Wellington,
Address used since 21 Nov 2014 |
Director | 01 Jun 2005 - 07 May 2015 |
|
Sharryn Valentine Waters
Mt Victoria, Wellington,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 01 Jun 2005 |
|
David Muir Gray
Miramar, Wellington,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 01 Jun 2005 |
|
John Alexander Hazlett
Khandallah, Wellington,
Address used since 25 Jul 1988 |
Director | 25 Jul 1988 - 29 Sep 1995 |
|
William Keith Bruce
Whitby, Wellington,
Address used since 21 Jul 1988 |
Director | 21 Jul 1988 - 29 Sep 1993 |
|
Sydney Donald Mccrone
Northland, Wellington,
Address used since 25 Jul 1988 |
Director | 25 Jul 1988 - 29 Sep 1993 |
| Type | Used since | |
|---|---|---|
| Level13, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 22 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Registered & service | 14 Nov 2017 - 22 Jan 2024 |
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Dec 2014 - 14 Nov 2017 |
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Physical | 14 Feb 2012 - 01 Dec 2014 |
| 3 Hunter Street, Wellington Central, Wellington, 6011 | Registered | 09 Nov 2010 - 01 Dec 2014 |
| Level 28, The Majestic Centre, 100 Willis Street, Wellington 6011 | Physical | 02 Dec 2009 - 14 Feb 2012 |
| Level 28, The Majestic Centre, 100 Willis Street, Wellington 6011 | Registered | 02 Dec 2009 - 09 Nov 2010 |
| Same As Registered Office, -- | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6th Floor, Enterprise Housege House, 3-9 Church Street, Wellington | Registered | 10 Jan 1996 - 02 Dec 2009 |
| 3rd Floor, Fletcher Challenge House, 87-97 The Terrace, Wellington | Registered | 27 Nov 1991 - 10 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Chamber Of Commerce Limited Shareholder NZBN: 9429040975412 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finny, Charles Holmes Individual |
Seatoun |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Raymond Robert Individual |
Silverstream Wellington |
27 May 1987 - 22 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wellington Regional Chamber Of Commerce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 543 |
| Country of origin | NZ |
 |
Techtonics Group Limited Level 11 Jackson Stone House |
|
New Zealand Association Of Bakers Incorporated Level 6, Jacksonstone House |
|
New Zealand Employers Federation Incorporated Level 6, Jacksonstone House |
|
New Zealand Manufacturers Federation Incorporated Level 6, Jacksonstone House |
|
Drycleaners & Launderers Association Of New Zealand Incorporated Level 06, Microsoft House |
|
Employers And Manufacturers Association (central) Incorporated 3-11 Hunter Street |