General information
Sr Taranaki Trustees Limited
Type: NZ Limited Company (Ltd)9429035745624
New Zealand Business Number
1408722
Company Number
Registered
Company Status
Sr Taranaki Trustees Limited (issued a business number of 9429035745624) was incorporated on 08 Oct 2003. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their registered address, until 09 Mar 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Baker Tilly Staples Rodway Taranaki Limited (an entity) located at 109-113 Powderham Street, New Plymouth. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 01 Aug 2021
New Plymouth, New Plymouth, 4310
Address used since 25 Feb 2016 |
Director | 08 Oct 2003 - current |
|
Alison Anne Turner
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2017 |
Director | 08 Oct 2003 - current |
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2017 |
Director | 08 Oct 2003 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 26 Feb 2010 |
Director | 01 Jan 2006 - current |
|
Robert Mcewan
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Feb 2021
Whalers Gate, New Plymouth, 4310
Address used since 01 Feb 2011 |
Director | 14 Sep 2007 - current |
|
Marise Lynne James
Westown, New Plymouth, 4310
Address used since 27 Feb 2024
New Plymouth, New Plymouth, 4312
Address used since 01 Jan 2021
Bell Block, New Plymouth, 4312
Address used since 27 Feb 2013 |
Director | 01 Jan 2008 - current |
|
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 17 Aug 2017 |
Director | 01 Jan 2013 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023
Rd 3, New Plymouth, 4373
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
David Fenwick Goodall
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Kylie Marie Cronin
Rd 6, Inglewood, 4386
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 26 Feb 2010 |
Director | 08 Oct 2003 - 31 Dec 2021 |
|
Robin Brockie
Rd 1, New Plymouth, 4371
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Dec 2015 |
|
Philip Andrew Hanser
New Plymouth, 4310
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Dec 2012 |
|
Bruce Carlaw Richards
New Plymouth,
Address used since 31 Jan 2008 |
Director | 08 Oct 2003 - 30 Jun 2012 |
|
John Gregory Eden
New Plymouth,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 08 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Registered & physical | 08 Oct 2003 - 09 Mar 2020 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Entity (NZ Limited Company) |
109-113 Powderham Street New Plymouth |
08 Oct 2003 - current |
Ultimate Holding Company
| Name | Baker Tilly Staples Rodway Taranaki Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1379924 |
| Country of origin | NZ |
| Address |
Level 3 109-113 Powderham Street New Plymouth |
Location
Companies nearby
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T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |