Launch Taranaki Limited, a registered company, was incorporated on 27 Jun 2016. 9429042398967 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company is classified. The company has been managed by 9 directors: Catherine Mary Clennett - an active director whose contract began on 27 Jun 2016,
Ian Stewart Frame - an active director whose contract began on 27 Jun 2016,
Graham Clark Clouston - an active director whose contract began on 24 Aug 2017,
Victoria Louise Haylock - an active director whose contract began on 12 Jul 2018,
Paul Francis Anderson - an inactive director whose contract began on 27 Jun 2016 and was terminated on 31 May 2020.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Private Bag 2013, New Plymouth, New Plymouth, 4340 (category: postal, registered).
Launch Taranaki Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their physical address up until 04 Sep 2019.
A single entity controls all company shares (exactly 1 share) - Taranaki Investment Group Incorporated - located at 4340, New Plymouth, New Plymouth.
Previous address
Address #1: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Jun 2016 to 04 Sep 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Taranaki Investment Group Incorporated |
New Plymouth New Plymouth 4310 New Zealand |
27 Jun 2016 - |
Catherine Mary Clennett - Director
Appointment date: 27 Jun 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 27 Jun 2016
Ian Stewart Frame - Director
Appointment date: 27 Jun 2016
Address: Kaitake, New Plymouth, 4374 New Zealand
Address used since 27 Jun 2016
Graham Clark Clouston - Director
Appointment date: 24 Aug 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 24 Aug 2017
Victoria Louise Haylock - Director
Appointment date: 12 Jul 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 12 Jul 2018
Paul Francis Anderson - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 31 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Dec 2016
Alan Michael Bird - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 20 Feb 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 08 Dec 2016
Ryan David Eagar - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 03 Aug 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 27 Jun 2016
Joanne Kim Gilkison - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 28 Aug 2017
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 08 Dec 2016
Stephen Henry Barbarics - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 08 Dec 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 27 Jun 2016
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