General information

Taniwha Retail Limited

Type: NZ Limited Company (Ltd)
9429031515559
New Zealand Business Number
2501788
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Taniwha Retail Limited (New Zealand Business Number 9429031515559) was registered on 27 May 2010. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 486 Alexandra Street, Te Awamutu had been their registered address, until 23 May 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Praedium Limited (an entity) located at Frankton, Hamilton postcode 3024. "H451130 Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Taniwha Retail Limited. The Businesscheck database was updated on 20 Mar 2021.

Current address Type Used since
486 Alexandra Street, Te Awamutu Other (Address For Share Register) 27 May 2010
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 May 2017
Directors
Name and Address Role Period
Bryce Ede
Rd 3, Cambridge, 3495
Address used since 26 May 2016
Cambridge, 3496
Address used since 09 Jun 2017
Director 19 Oct 2012 - current
Allan James Spice
Te Awamutu, Te Awamutu, 3800
Address used since 26 May 2016
Director 27 May 2010 - 01 Jun 2015
Sonia Maria Ede
Te Awamutu,
Address used since 27 May 2010
Director 27 May 2010 - 18 Oct 2012
Jason Craig Morrissey
Ellerslie, Auckland,
Address used since 27 May 2010
Director 27 May 2010 - 30 Jun 2010
Addresses
Previous address Type Period
486 Alexandra Street, Te Awamutu Registered & physical 27 May 2010 - 23 May 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Praedium Limited
Shareholder NZBN: 9429034976470
Entity (NZ Limited Company)
Frankton
Hamilton
3024
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Debbie Spice
Other
Te Awamutu
27 May 2010 - 13 Mar 2018
Allan James Spice
Other
Te Awamutu
27 May 2010 - 13 Mar 2018
Jason Craig Morrissey
Individual
Ellerslie
Auckland
27 May 2010 - 30 Jun 2010
Garth O'brien
Other
Te Awamutu
27 May 2010 - 13 Mar 2018
Location
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