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Self-storage (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429038642036
NZBN
639865
Company Number
Registered
Company Status
Current address
18a Glen Almond Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 16 May 2019

Self-Storage (Taranaki) Limited was started on 31 Jan 1995 and issued an NZ business number of 9429038642036. The registered LTD company has been supervised by 4 directors: Bernard Gavan O'sullivan - an active director whose contract began on 31 Jan 1995,
Kevin John O'sullivan - an active director whose contract began on 31 Jan 1995,
Denis Mark O'sullivan - an active director whose contract began on 31 Jan 1995,
Terence Patrick O'sullivan - an inactive director whose contract began on 31 Jan 1995 and was terminated on 11 May 1999.
As stated in our database (last updated on 05 May 2024), the company filed 1 address: 18A Glen Almond Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Until 16 May 2019, Self-Storage (Taranaki) Limited had been using 331 Devon Street East, New Plymouth as their registered address.
A total of 25 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Carhan Farms (1978) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 15 May 2013 to 16 May 2019

Address: C/-horton & Co Limited, 331 Devon Street, New Plymouth New Zealand

Registered address used from 01 Jun 2010 to 15 May 2013

Address: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical address used from 01 Jun 2010 to 16 May 2019

Address: Tipoka Road, R D 35, Rahotu

Physical address used from 31 May 2000 to 31 May 2000

Address: 141 Powderham Street, New Plymouth

Physical address used from 31 May 2000 to 01 Jun 2010

Address: Tipoka Road, R D 35, Rahotu

Registered address used from 31 May 2000 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25
Entity (NZ Limited Company) Carhan Farms (1978) Limited
Shareholder NZBN: 9429040158853
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

01 Oct 2014
Effective Date
Carhan Farms (1978) Limited
Name
Ltd
Type
173009
Ultimate Holding Company Number
NZ
Country of origin
331 Devon Street East
New Plymouth 4312
New Zealand
Address
Directors

Bernard Gavan O'sullivan - Director

Appointment date: 31 Jan 1995

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 May 2021

Address: Okato, Okato, 4335 New Zealand

Address used since 07 May 2020

Address: Okato, 4335 New Zealand

Address used since 13 May 2015


Kevin John O'sullivan - Director

Appointment date: 31 Jan 1995

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 31 Jan 1995


Denis Mark O'sullivan - Director

Appointment date: 31 Jan 1995

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 25 May 2010


Terence Patrick O'sullivan - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 11 May 1999

Address: Okato,

Address used since 31 Jan 1995

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