General information

Taonga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040586335
New Zealand Business Number
80388
Company Number
Registered
Company Status

Taonga Holdings Limited (issued an NZ business number of 9429040586335) was started on 27 Oct 1970. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their registered address, up to 06 Sep 2013. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 950 shares (95% of shares), namely:
Jamieson, Lisa Anne (an individual) located at Pukekohe, Pukekohe postcode 2120,
Coppock, Paul Anthony (an individual) located at Pukekohe, Pukekohe postcode 2120,
Coppock, Graham Stephen (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Coppock, Estate Of Robert Alexander (an individual) - located at Pukekohe, Pukekohe. Next there is the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Coppock, Estate Of Judith Elizabeth, located at Pukekohe, Pukekohe (an individual). The Businesscheck information was updated on 29 Jan 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 06 Sep 2013
Directors
Name and Address Role Period
Paul Anthony Coppock
Pukekohe, Pukekohe, 2120
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Robert Alexander Coppock
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2016
Director 05 Dec 1977 - 18 Mar 2023
Judith Elizabeth Coppock
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2016
Director 05 Dec 1977 - 28 Mar 2018
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Auckland, 2120 Registered 30 Aug 2012 - 06 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 03 Sep 2010 - 06 Sep 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 03 Sep 2010 - 30 Aug 2012
17 Hall Street, Pukekohe Physical 27 Aug 1997 - 03 Sep 2010
17 Hall Street, Pukekohe Registered 25 Jun 1997 - 03 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Jamieson, Lisa Anne
Individual
Pukekohe
Pukekohe
2120
25 Oct 2017 - current
Coppock, Paul Anthony
Individual
Pukekohe
Pukekohe
2120
25 Oct 2017 - current
Coppock, Graham Stephen
Individual
Rd 1
Papakura
2580
25 Oct 2017 - current
Coppock, Brett Alexander
Individual
Rd 1
Pukekohe
2676
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Coppock, Estate Of Robert Alexander
Individual
Pukekohe
Pukekohe
2120
03 May 2023 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Coppock, Estate Of Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
03 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Coppock, Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 16 Apr 2018
Coppock, Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 16 Apr 2018
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Aitken, Peter
Individual
Waiuku
Waiuku
2123
29 Aug 2013 - 25 Oct 2017
Aitken, Peter
Individual
Waiuku
Waiuku
2123
29 Aug 2013 - 25 Oct 2017
Rutherford, Peter John
Individual
Pukekohe
Auckland
2120
27 Oct 1970 - 10 May 2012
Berry, Graham Edward
Individual
Mangere Bridge
Manukau
2022
27 Oct 1970 - 19 Apr 2011
Rutherford, Peter John
Individual
Pukekohe
Auckland
2120
27 Oct 1970 - 10 May 2012
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
10 May 2012 - 29 Aug 2013
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Coppock, Robert Alexander
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 03 May 2023
Horne, Margaret Lindsay
Individual
Pukekohe
Auckland
2120
27 Oct 1970 - 19 Apr 2011
Horne, Margaret Lindsay
Individual
Pukekohe
Auckland
2120
27 Oct 1970 - 19 Apr 2011
Coppock, Estate Of Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
16 Apr 2018 - 04 May 2018
Coppock, Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 16 Apr 2018
Coppock, Judith Elizabeth
Individual
Pukekohe
Pukekohe
2120
27 Oct 1970 - 16 Apr 2018
Berry, Graham Edward
Individual
Mangere Bridge
Manukau
2022
27 Oct 1970 - 19 Apr 2011
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
10 May 2012 - 29 Aug 2013
Location
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