Taniwha Holdings Limited
Type: NZ Limited Company (Ltd)Taniwha Holdings Limited (issued a New Zealand Business Number of 9429043399192) was started on 28 Oct 2016. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 04 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jennings, Paul Alistair (a director) located at Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gross, Simone (a director) - located at Waiheke Island. "Grape growing" (business classification A013110) is the category the Australian Bureau of Statistics issued Taniwha Holdings Limited. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simone Gross
Waiheke Island, 1971
Address used since 01 Jan 2023
Ponsonby, Auckland, 1011
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Paul Alistair Jennings
Waiheke Island, 1971
Address used since 01 Jan 2023
Ponsonby, Auckland, 1011
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 28 Oct 2016 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 28 Oct 2016 - 06 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Paul Alistair Director |
Waiheke Island 1971 |
28 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Simone Director |
Waiheke Island 1971 |
28 Oct 2016 - current |
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