Shortcuts

Taranaki Taxation Limited

Type: NZ Limited Company (Ltd)
9429036915798
NZBN
1135705
Company Number
Registered
Company Status
089334187
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1 Hoyle Place
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Aug 2019
1 Hoyle Place
New Plymouth
New Plymouth 4310
New Zealand
Postal & delivery address used since 23 Jun 2020
1 Hoyle Place
Westown
New Plymouth 4310
New Zealand
Office address used since 23 Jun 2020

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).

Addresses

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

Contact info
64 27 2227065
22 May 2019 Phone
grant@nakitax.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
grant@nakitax.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Gwft Trustee Limited
Shareholder NZBN: 9429034835999
Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Gwft Trustee Limited
Shareholder NZBN: 9429034835999
Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Witheford, Grant Douglas Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Colin James 18 Caledonia Place
Highlands Park, New Plymouth
Entity Bay Investment Managers Limited
Shareholder NZBN: 9429038959790
Company Number: 554323
Individual Witheford, Gloria Jean 112b Taylor Street
Blockhouse Bay, Auckland 1007
Entity Bay Investment Managers Limited
Shareholder NZBN: 9429038959790
Company Number: 554323
Directors

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

Nearby companies

Beaut Limited
8 Donovan Street

Boars Nest Holdings Limited
8 Donovan Street

Live N Learn Limited
8 Donovan Street

Evermore Books Limited
8 Donovan Street

F T Trustee Limited
8 Donovan Street

Child Psychological & Counseling Services Limited
8 Donovan Street

Similar companies

Complete Accounting Limited
1/449 Blockhouse Bay Rd

Lakshmi Lilaa Enterprises Limited
11 Terracotta Drive

Maldivs Holdings Limited
212 Whitney Street

Maruti Consulting Limited
39 Francis Curtis Avenue

Quality Business Solutions Limited
103 Donovan Street

R & P International Enterprise Limited
97 Lynbrooke Avenue