General information

Taniwha Properties Limited

Type: NZ Limited Company (Ltd)
9429046333995
New Zealand Business Number
6421153
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Taniwha Properties Limited (New Zealand Business Number 9429046333995) was registered on 01 Sep 2017. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 1650000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 150000 shares (9.09 per cent of shares), namely:
Lg & S Adams Family Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Adams, Sally (an individual) located at Maunu, Whangarei postcode 0110,
Adams, Leonard Grant (a director) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 330000 shares); it includes
Trimmer, Brian Ralph (an individual) - located at Whangarei,
Tw Trustees 2011 Limited (an entity) - located at Whangarei. Next there is the next group of shareholders, share allotment (550000 shares, 33.33%) belongs to 1 entity, namely:
Look North Properties Limited, located at Whangarei, Whangarei (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Taniwha Properties Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 01 Sep 2017
Directors
Name and Address Role Period
Leonard Grant Adams
Maunu, Whangarei, 0110
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
John Fairley
Riverside, Whangarei, 0112
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Financial Data
Financial info
1650000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Lg & S Adams Family Trustees Limited
Shareholder NZBN: 9429050566983
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
02 Feb 2024 - current
Adams, Sally
Individual
Maunu
Whangarei
0110
01 Sep 2017 - current
Adams, Leonard Grant
Director
Maunu
Whangarei
0110
01 Sep 2017 - current
Shares Allocation #2 Number of Shares: 330000
Shareholder Name Address Period
Trimmer, Brian Ralph
Individual
Whangarei
0179
01 Sep 2017 - current
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
0140
01 Sep 2017 - current
Shares Allocation #3 Number of Shares: 550000
Shareholder Name Address Period
Look North Properties Limited
Shareholder NZBN: 9429036661268
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Sep 2017 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Lc & J Adams Pty Limited
Other (Other)
Brighton
Melbourne
3186
01 Sep 2017 - current
Shares Allocation #5 Number of Shares: 220000
Shareholder Name Address Period
Woods, Noel Daniel
Individual
Kamo
Whangarei
0112
01 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Company Number: 6332190
Entity
Whangarei
0142
12 Nov 2018 - 02 Feb 2024
Currie, Grant Lindsay
Individual
Maunu
Whangarei
0110
01 Sep 2017 - 12 Nov 2018
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
Similar companies