General information
Taranaki Capital Partners Limited
Type: NZ Limited Company (Ltd)9429040997896
New Zealand Business Number
4761640
Company Number
Registered
Company Status
113978457
GST Number
Taranaki Capital Partners Limited (issued a New Zealand Business Number of 9429040997896) was launched on 13 Nov 2013. 5 addresess are in use by the company: Po Box 594, Hawera, Hawera, 4640 (type: postal, office). 151 Glover Road, Hawera, Hawera had been their registered address, up to 05 Nov 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Ngati Ruanui Holdings Corporation Limited (an entity) located at Hawera, Hawera postcode 4610. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 05 Nov 2015 |
| Po Box 594, Hawera, Hawera, 4640 | Postal | 05 Oct 2021 |
| 74 Princes Street, Hawera, Hawera, 4610 | Office & delivery | 05 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debbie Ngarewa-packer
Rd 12, Hawera, 4672
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Mark Wiremu Solomon
Casebrook, Christchurch, 8051
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Te Whitinga Mark Huirua
Ryde, Nsw, 20012
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 02 Nov 2019 |
|
Taaringaroa Albert William Nicholas
Judea, Tauranga, 3110
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 21 Feb 2014 |
Addresses
Principal place of activity
| 74 Princes Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 151 Glover Road, Hawera, Hawera, 4610 | Registered & physical | 26 Mar 2014 - 05 Nov 2015 |
| 369 Meremere Road, Rd 12, Hawera, 4672 | Registered & physical | 13 Nov 2013 - 26 Mar 2014 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Ruanui Holdings Corporation Limited Shareholder NZBN: 9429034079829 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
13 Nov 2013 - 02 Jul 2020 |
|
Te Pataka O Rauru Limited Shareholder NZBN: 9429033381077 Company Number: 1945687 Entity |
Waverley Waverley 4510 |
13 Nov 2013 - 02 Jul 2020 |
Ultimate Holding Company
| Effective Date | 02 Oct 2018 |
| Name | Te Runanga O Ngati Ruanui Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ngati Ruanui Tahua Limited 74 Princes Street |
|
Ngati Ruanui Holdings Operating Company Limited 74 Princes Street |
|
Ngati Ruanui Holdings Corporation Limited 74 Princes Street |
|
Ngati Ruanui Fishing Limited 74 Princes Street |
|
Southern Entertainments Limited 76-80 Princes Street |
|
South Taranaki Returned Services Association Incorporated Princes Street |