Taranaki Taxation Limited was started on 03 May 2001 and issued a New Zealand Business Number of 9429036915798. The registered LTD company has been managed by 1 director, named Grant Douglas Witheford - an active director whose contract began on 03 May 2001.
According to our data (last updated on 30 Mar 2024), this company registered 1 address: 1 Hoyle Place, New Plymouth, New Plymouth, 4310 (types include: postal, office).
Up until 06 Aug 2019, Taranaki Taxation Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address.
BizDb found old names for this company: from 03 May 2001 to 16 Oct 2018 they were called Bay Accounting & Taxation Limited.
A total of 225100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Gwft Trustee Limited (an entity) located at Westown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 88.85 per cent shares (exactly 200000 shares) and includes
Gwft Trustee Limited - located at Westown, New Plymouth.
The third share allocation (100 shares, 0.04%) belongs to 1 entity, namely:
Witheford, Grant Douglas, located at Westown, New Plymouth (an individual). Taranaki Taxation Limited has been categorised as "Accounting service" (business classification M693220).
Principal place of activity
8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 09 Jun 2008 to 06 Aug 2019
Address #2: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 1007
Registered & physical address used from 12 May 2005 to 09 Jun 2008
Address #3: 112b Taylor Street, Blockhouse Bay, Auckland 1007
Physical & registered address used from 03 May 2001 to 12 May 2005
Basic Financial info
Total number of Shares: 225100
Annual return filing month: May
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Gwft Trustee Limited Shareholder NZBN: 9429034835999 |
Westown New Plymouth 4310 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Gwft Trustee Limited Shareholder NZBN: 9429034835999 |
Westown New Plymouth 4310 New Zealand |
30 May 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Witheford, Grant Douglas |
Westown New Plymouth 4310 New Zealand |
12 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Colin James |
18 Caledonia Place Highlands Park, New Plymouth |
05 Sep 2004 - 27 Jun 2010 |
Entity | Bay Investment Managers Limited Shareholder NZBN: 9429038959790 Company Number: 554323 |
03 May 2001 - 12 Aug 2004 | |
Individual | Witheford, Gloria Jean |
112b Taylor Street Blockhouse Bay, Auckland 1007 |
05 Sep 2004 - 27 Jun 2010 |
Entity | Bay Investment Managers Limited Shareholder NZBN: 9429038959790 Company Number: 554323 |
03 May 2001 - 12 Aug 2004 |
Grant Douglas Witheford - Director
Appointment date: 03 May 2001
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2016
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