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General information

Taradale Dental Limited

Type: NZ Limited Company (Ltd)
9429037519858
New Zealand Business Number
972171
Company Number
Registered
Company Status

Taradale Dental Limited (issued a business number of 9429037519858) was launched on 04 Aug 1999. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 293B Carrington Street, New Plymouth had been their registered address, up to 03 Dec 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Sh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Walker, Justine Maria (an individual) located at Havelock North postcode 4130,
Walker, Humphrey William Malcolm (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Walker, Humprey William Malcolm (an individual) - located at Havelock North. Next there is the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Walker, Justine Maria, located at Havelock North (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 03 Dec 2008
Last updated:
Directors
Name and Address Role Period
Humphrey William Malcolm Walker
Havelock North, 4130
Address used since 18 Jun 2022
Havelock North, Havelock North, 4130
Address used since 22 Nov 2011
Director 04 Aug 1999 - current
Justine Maria Walker
Havelock North, 4130
Address used since 18 Jun 2022
Havelock North, Havelock North, 4130
Address used since 22 Nov 2011
Director 30 Oct 2001 - current
Addresses
Previous address Type Period
293b Carrington Street, New Plymouth Registered 12 Apr 2000 - 03 Dec 2008
293b Carrington Street, New Plymouth Registered 27 Jan 2000 - 12 Apr 2000
293b Carrington Street, New Plymouth Physical 27 Jan 2000 - 27 Jan 2000
Atkinson Shepherd Hensman Ltd, 107 Market St South, Hastings Physical 27 Jan 2000 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company) 		Hastings
4122 		13 Nov 2015 - current
Walker, Justine Maria
Individual 		Havelock North
4130 		04 Aug 1999 - current
Walker, Humphrey William Malcolm
Individual 		Havelock North
4130 		04 Aug 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Walker, Humprey William Malcolm
Individual 		Havelock North
4130 		04 Aug 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Walker, Justine Maria
Individual 		Havelock North
4130 		04 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Fitzgibbons, Harold Paul
Individual 		New Plymouth 4310
 04 Aug 1999 - 13 Nov 2015
Walker, Justine Marie
Individual 		Havelock North
4130 		04 Aug 1999 - 26 Nov 2018
Location
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