Taradale Medical Properties Limited
Type: NZ Limited Company (Ltd)Taradale Medical Properties Limited (issued an NZ business identifier of 9429036255573) was launched on 28 Nov 2002. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 05 Nov 2021. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 30 shares (25% of shares), namely:
Wares, Andrew Ross (an individual) located at Hospital Hill, Napier postcode 4110,
Taylor, Sandra Elizabeth (an individual) located at Hospital Hill, Napier postcode 4110,
Taylor, Douglas Ian (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
T S Three Limited (an entity) - located at Hastings. Moving on to the third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Ypk Medical Limited, located at Ahuriri, Napier (an entity). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & physical & service | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ian Taylor
Hospital Hill, Napier, 4110
Address used since 16 Feb 2021
Napier, 4110
Address used since 26 Feb 2016 |
Director | 28 Nov 2002 - current |
|
Mark Kingston Peterson
Taradale, Napier, 4112
Address used since 01 Feb 2024
Rd 3, Napier, 4183
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - current |
|
Penelope Jane Henley
Rd 6, Napier, 4186
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - current |
|
Michael Peter Koch
Greenmeadows, Napier, 4112
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - current |
|
Mark Anthony Claxton
Taradale, Napier, 4112
Address used since 04 Mar 2011 |
Director | 08 Sep 2008 - 13 Apr 2012 |
|
Bernadette Frances Mcevoy
Taradale, Napier,
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 08 Sep 2008 |
|
Hugh Allan Findlay
Rd 3, Napier,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 30 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 05 Nov 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered | 12 Feb 2010 - 20 Apr 2018 |
| 36 Munroe Street, Napier, 4110 | Physical | 12 Feb 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier, 4140 | Physical & registered | 20 Jan 2009 - 12 Feb 2010 |
| Gardiner Reaney Limited, Cnr Byron & Browning Streets, Napier | Physical & registered | 28 Nov 2002 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
28 Nov 2002 - current |
|
Taylor, Sandra Elizabeth Individual |
Hospital Hill Napier 4110 |
28 Nov 2002 - current |
|
Taylor, Douglas Ian Individual |
Hospital Hill Napier 4110 |
28 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T S Three Limited Shareholder NZBN: 9429033048697 Entity (NZ Limited Company) |
Hastings 4122 |
03 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ypk Medical Limited Shareholder NZBN: 9429033563220 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
12 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayling Limited Shareholder NZBN: 9429034199862 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claxton, Mark Anthony Individual |
Taradale Taradale 4112 |
09 Oct 2008 - 07 May 2012 |
|
Peterson, Mark Kingston Individual |
Rd 3 Napier 4183 |
28 Nov 2002 - 12 Oct 2010 |
|
Gardiner, Phillippa Christine Individual |
Hastings |
28 Nov 2002 - 19 Mar 2007 |
|
Reaney, Stephen Hugh Orr Individual |
Napier |
30 Jan 2004 - 09 Oct 2008 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
09 Oct 2008 - 09 Mar 2011 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
09 Mar 2011 - 07 May 2012 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
09 Mar 2011 - 07 May 2012 | |
|
Findlay, Linda Anne Individual |
Rd 3 Napier |
28 Nov 2002 - 27 Sep 2004 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
09 Oct 2008 - 09 Mar 2011 | |
|
Henley, Penelope Jane Individual |
Rd 6 Napier |
28 Nov 2002 - 19 Mar 2007 |
|
Findlay, Hugh Allan Individual |
Rd 3 Napier |
28 Nov 2002 - 27 Sep 2004 |
|
Begley, Bryan Individual |
Rd 6 Napier |
28 Nov 2002 - 19 Mar 2007 |
|
Mcevoy, Bernadette Frances Individual |
Taradale Napier |
03 Apr 2006 - 03 Mar 2008 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |