General information

Taplow Consulting Limited

Type: NZ Limited Company (Ltd)
9429032712988
New Zealand Business Number
2139089
Company Number
Registered
Company Status

Taplow Consulting Limited (New Zealand Business Number 9429032712988) was launched on 20 Jun 2008. 2 addresses are currently in use by the company: L3 50 Manners Street, Wellington, 6011 (type: physical, service). 25 Arahiwi Grove, Tirohanga, Lower Hutt had been their registered address, up to 06 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
King, Lara Jan (an individual) located at Pauanui postcode 3579,
King, Martin Graham (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
King, Martin Graham (an individual) - located at Pauanui. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
L3 50 Manners Street, Wellington, 6011 Physical & service & registered 06 Nov 2020
Contact info
64 21 2373551
Phone (Phone)
martin@pathwaysnz.com
Email
No website
Website
Directors
Name and Address Role Period
Martin Graham King
Pauanui, 3579
Address used since 28 Oct 2020
Tirohanga, Lower Hutt, 5010
Address used since 01 Jul 2017
Claudelands, Hamilton, 3214
Address used since 01 Sep 2014
Director 20 Jun 2008 - current
Addresses
Principal place of activity
370 River Road , Claudelands , Hamilton , 3214
Previous address Type Period
25 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 Registered & physical 19 Oct 2017 - 06 Nov 2020
370 River Road, Claudelands, Hamilton, 3214 Physical & registered 09 Sep 2014 - 19 Oct 2017
6 Cloverfield Lane, R D 1, Hamilton Physical & registered 20 Jun 2008 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
20 Jun 2008 - current
King, Lara Jan
Individual
Pauanui
3579
20 Jun 2008 - current
King, Martin Graham
Individual
Pauanui
3579
20 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Martin Graham
Individual
Pauanui
3579
20 Jun 2008 - current
Location
Companies nearby
M And W Properties (2007) Limited
364a River Road
Downbeat Systems Limited
6b Boundary Road
Mark Allen Engineering Limited
29c Oakley Avenue
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Scilactis Limited
340 River Road
Waikato Refugee Forum Incorporated
1 Boundary Road