General information
Taradale Production Engineers Limited
Type: NZ Limited Company (Ltd)9429040208046
New Zealand Business Number
164959
Company Number
Registered
Company Status
Taradale Production Engineers Limited (New Zealand Business Number 9429040208046) was registered on 16 Jun 1976. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up to 26 May 2021. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Remnant, Janine (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 99.98% of all shares (5999 shares); it includes
Remnant, Darryl Louis (a director) - located at Havelock North, Havelock North. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Louis Remnant
Havelock North, Havelock North, 4130
Address used since 21 Sep 2020
Raureka, Hastings, 4120
Address used since 01 Oct 2018
Havelock North, 4130
Address used since 18 Sep 2015 |
Director | 04 Apr 2007 - current |
|
Michelle May Matthews
Bay View, Napier, 4104
Address used since 11 May 2021 |
Director | 11 May 2021 - 30 Nov 2021 |
|
Hamish George Duncan
Pyrmont, New South Wales, 2009
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - 30 Nov 2021 |
|
Arthur Duncan
Bay View, Napier, 4104
Address used since 18 Sep 2015 |
Director | 29 Nov 1983 - 08 Jun 2021 |
|
Kerry Duncan
Bay View, Napier, 4104
Address used since 18 Sep 2015 |
Director | 04 Apr 2007 - 13 Jun 2019 |
|
Karl Summers
Napier,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 31 Mar 2008 |
|
Kerry Whitley Boyle
R D 2, Napier,
Address used since 29 Nov 1983 |
Director | 29 Nov 1983 - 04 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 26 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 20 Jul 2020 - 06 May 2021 |
| 33 Carnegie Road, Onekawa, Napier, 4110 | Registered & physical | 20 Apr 2017 - 20 Jul 2020 |
| 43 Carlyle Street, Napier, 4110 | Physical | 14 Mar 2011 - 20 Apr 2017 |
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 - 20 Apr 2017 |
| Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 08 Apr 2009 - 03 Feb 2011 |
| Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 08 Apr 2009 - 14 Mar 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 12 Nov 2008 - 08 Apr 2009 |
| Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 12 Nov 2008 - 08 Apr 2009 |
| 33 Carnegie Street, Onekawa, Napier | Registered | 25 Sep 2007 - 12 Nov 2008 |
| 33 Carnegie Road, Onekawa, Napier | Physical | 25 Sep 2007 - 12 Nov 2008 |
| Austin Street, Onekawa, Napier | Physical & registered | 30 Jun 1997 - 25 Sep 2007 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Remnant, Janine Individual |
Havelock North Havelock North 4130 |
21 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Remnant, Darryl Louis Director |
Havelock North Havelock North 4130 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Kerry Veda Individual |
Bay View Napier 4104 |
16 Jun 1976 - 30 Sep 2019 |
|
Duncan, Arthur Individual |
Bay View Napier 4104 |
16 Jun 1976 - 06 Dec 2021 |
|
Duncan, Arthur Individual |
Bay View Napier 4104 |
16 Jun 1976 - 06 Dec 2021 |
|
Duncan, Arthur Individual |
Bay View Napier 4104 |
16 Jun 1976 - 06 Dec 2021 |
|
Summers, Karl Individual |
Napier |
18 Sep 2007 - 18 Sep 2007 |
|
Boyle, Kerry Whitley Individual |
R D 2 Napier |
16 Jun 1976 - 18 Sep 2007 |
|
Remnant, Darryl Louise Individual |
Havelock North |
18 Sep 2007 - 16 Sep 2016 |
Location
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