General information

Nathan Taranaki Construction Limited

Type: NZ Limited Company (Ltd)
9429034148600
New Zealand Business Number
1809436
Company Number
Registered
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description

Nathan Taranaki Construction Limited (New Zealand Business Number 9429034148600) was incorporated on 27 Apr 2006. 1 address is currently in use by the company: 1088 Victoria Street, Whitioria, Hamilton, 3200 (type: registered, physical). 12 Aztec Place, Frankton, Hamilton had been their registered address, until 21 May 2021. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Arnika Taranaki (an individual) located at Rd 2, Raglan postcode 3296. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Nathan Taranaki (an individual) - located at Rd 2, Raglan. The third group of shareholders, share allocation (73 shares, 73%) belongs to 3 entities, namely:
Arnika Taranaki, located at Rd 2, Raglan (an individual),
Nathan Taranaki, located at Rd 2, Raglan (an individual),
Rostrevor Trustees Four Limited, located at Whitiora, Hamilton (an entity). "Metal roof fixing" (ANZSIC E322310) is the classification the Australian Bureau of Statistics issued to Nathan Taranaki Construction Limited. Our database was last updated on 03 Dec 2021.

Current address Type Used since
1088 Victoria Street, Whitioria, Hamilton, 3200 Registered & physical 21 May 2021
Contact info
64 21 2890819
Phone (Phone)
acccounts@wtcroofing.co.nz
Email
acccounts@watertightroofing.co.nz
Email
www.watertightroofing.co.nz
Website
www.watertightconstruction.co.nz
Website
Directors
Name and Address Role Period
Nathan Kyle Taranaki
Rd 2, Raglan, 3296
Address used since 03 Jun 2014
Director 27 Apr 2006 - current
Shae Hugh Jones
Cambridge, Cambridge, 3434
Address used since 17 May 2021
Director 17 May 2021 - current
Addresses
Principal place of activity
1 Green Street , Frankton , Hamilton , 3204
Previous address Type Period
12 Aztec Place, Frankton, Hamilton, 3204 Registered & physical 12 Apr 2017 - 21 May 2021
1 Green Street, Frankton, Hamilton, 3204 Registered & physical 13 Jun 2011 - 12 Apr 2017
2 Manukau Road, Raglan Physical & registered 27 Apr 2006 - 13 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arnika Taranaki
Individual
Rd 2
Raglan
3296
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nathan Kyle Taranaki
Individual
Rd 2
Raglan
3296
27 Apr 2006 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Arnika Taranaki
Individual
Rd 2
Raglan
3296
17 Jul 2008 - current
Nathan Kyle Taranaki
Individual
Rd 2
Raglan
3296
27 Apr 2006 - current
Rostrevor Trustees Four Limited
Shareholder NZBN: 9429033424347
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
25 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shae Hugh Jones
Individual
Cambridge
Cambridge
3434
08 Jun 2020 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Shae Hugh Jones
Individual
Cambridge
Cambridge
3434
08 Jun 2020 - current
J W Trustees No.12 Limited
Shareholder NZBN: 9429046346070
Entity (NZ Limited Company)
Hamilton
3200
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Arnika Norries Smith
Individual
Raglan
27 Apr 2006 - 27 Jun 2010
Location
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