Taradise Holdings 2004 Limited
Type: NZ Limited Company (Ltd)Taradise Holdings 2004 Limited (issued an NZ business identifier of 9429035409465) was incorporated on 10 May 2004. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 07 Jun 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Lynch, Christopher John (an individual) located at New Plymouth, New Plymouth postcode 4310,
Dunlop, Harvey Frank (an individual) located at New Plymouth, New Plymouth postcode 4312,
Dunlop, Kaye Patricia (an individual) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dunlop, Harvey Frank (an individual) - located at New Plymouth, New Plymouth. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Frank Dunlop
New Plymouth, New Plymouth, 4312
Address used since 21 May 2010 |
Director | 10 May 2004 - current |
|
Jeremy Webster Thomson
Strandon, New Plymouth, 4312
Address used since 27 May 2016 |
Director | 10 May 2004 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 10 May 2004 - 07 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Christopher John Individual |
New Plymouth New Plymouth 4310 |
10 May 2004 - current |
|
Dunlop, Harvey Frank Individual |
New Plymouth New Plymouth 4312 |
10 May 2004 - current |
|
Dunlop, Kaye Patricia Individual |
New Plymouth New Plymouth 4312 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Harvey Frank Individual |
New Plymouth New Plymouth 4312 |
10 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Lyall Ross Individual |
Tarata Road Inglewood |
10 May 2004 - 06 Aug 2020 |
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
10 May 2004 - 06 Aug 2020 |
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
10 May 2004 - 06 Aug 2020 |
|
Franklin, Paul Robert Individual |
New Plymouth New Plymouth 4310 |
10 May 2004 - 06 Aug 2020 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |