Taniwha Properties Limited, a registered company, was started on 01 Sep 2017. 9429046333995 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 2 directors: Leonard Grant Adams - an active director whose contract started on 01 Sep 2017,
John Fairley - an active director whose contract started on 01 Sep 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered).
A total of 1650000 shares are allotted to 8 shareholders (5 groups). The first group consists of 150000 shares (9.09 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 330000 shares (20 per cent). Finally the next share allotment (550000 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1650000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Lg & S Adams Family Trustees Limited Shareholder NZBN: 9429050566983 |
4 Vinery Lane Whangarei 0110 New Zealand |
02 Feb 2024 - |
| Individual | Adams, Sally |
Maunu Whangarei 0110 New Zealand |
01 Sep 2017 - |
| Director | Adams, Leonard Grant |
Maunu Whangarei 0110 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 330000 | |||
| Individual | Trimmer, Brian Ralph |
Whangarei 0179 New Zealand |
01 Sep 2017 - |
| Entity (NZ Limited Company) | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 |
Whangarei 0140 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 550000 | |||
| Entity (NZ Limited Company) | Look North Properties Limited Shareholder NZBN: 9429036661268 |
Whangarei Whangarei 0110 New Zealand |
01 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Other (Other) | Lc & J Adams Pty Limited |
Brighton Melbourne 3186 Australia |
01 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 220000 | |||
| Individual | Woods, Noel Daniel |
Kamo Whangarei 0112 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 |
Whangarei 0142 New Zealand |
12 Nov 2018 - 02 Feb 2024 |
| Individual | Currie, Grant Lindsay |
Maunu Whangarei 0110 New Zealand |
01 Sep 2017 - 12 Nov 2018 |
Leonard Grant Adams - Director
Appointment date: 01 Sep 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Sep 2017
John Fairley - Director
Appointment date: 01 Sep 2017
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Sep 2017
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
Burns Unit Limited
C/- Grant Thornton Whangarei Limited
Kat Rewa Rewa Rd Limited
23 Rathbone Street
Rathbone James General Partner Limited
Level 1
Sancra Farms Limited
23 Rathbone Street
Tukotahi Whenua Limited
23 Rathbone Street
Zebulon Investments Limited
Level 1