General information
Taniwha Retail Limited
Type: NZ Limited Company (Ltd)9429031515559
New Zealand Business Number
2501788
Company Number
Registered
Company Status
104797288
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Taniwha Retail Limited (New Zealand Business Number 9429031515559) was registered on 27 May 2010. 3 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 physical 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 Karapiro, Cambridge postcode 3496. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Taniwha Retail Limited. The Businesscheck database was updated on 20 Mar 2024.
| 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 & service | 23 May 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Ede
Cambridge, 3496
Address used since 09 Jun 2017
Rd 3, Cambridge, 3495
Address used since 26 May 2016 |
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 | Physical & registered | 27 May 2010 - 23 May 2017 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Praedium Limited Shareholder NZBN: 9429034976470 Entity (NZ Limited Company) |
Karapiro Cambridge 3496 |
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 |
|
Morrissey, Jason Craig 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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