General information

Taranaki Relocation Specialists (nz) Limited

Type: NZ Limited Company (Ltd)
9429034633144
New Zealand Business Number
1669962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461020 - Furniture Removal Service - Road
Industry classification codes with description

Taranaki Relocation Specialists (Nz) Limited (issued a business number of 9429034633144) was started on 01 Aug 2005. 7 addresess are currently in use by the company: 33 Atiawa Street, Glen Avon, New Plymouth, 4312 (type: registered, delivery). 32 Gaine Street, New Plymouth had been their registered address, until 26 Jun 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Matthews, David Neville (an individual) located at Merrilands, New Plymouth postcode 4312,
Durling-Matthews, Philippa Gay (an individual) located at Merrilands, New Plymouth postcode 4312,
Redoubt Trustees Xvi Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Matthews, David Neville (an individual) - located at Merrilands, New Plymouth. "Furniture removal service - road" (ANZSIC I461020) is the category the ABS issued Taranaki Relocation Specialists (Nz) Limited. The Businesscheck database was updated on 26 May 2025.

Current address Type Used since
33-35 Atiawa Street, New Plymouth Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2009
33 Atiawa Street, Glen Avon, New Plymouth, 4312 Physical & service 22 Mar 2019
Po Box 8257, New Plymouth, New Plymouth, 4340 Postal 05 Jun 2019
33 Atiawa Street, Glen Avon, New Plymouth, 4312 Office 05 Jun 2019
Contact info
64 6 7583070
Phone (Phone)
admin@taranakirelocations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@taranakirelocations.co.nz
Email
www.taranakirelocations.co.nz
Website
Directors
Name and Address Role Period
David Neville Matthews
Merrilands, New Plymouth, 4312
Address used since 09 Jun 2014
Director 01 Aug 2005 - current
Paul Harold Hawkins
New Plymouth, New Plymouth, 4310
Address used since 20 Jun 2016
Director 01 Aug 2005 - 05 Mar 2019
Addresses
Other active addresses
Type Used since
33 Atiawa Street, Glen Avon, New Plymouth, 4312 Office 05 Jun 2019
33 Atiawa Street, Glen Avon, New Plymouth, 4312 Delivery 18 Jun 2020
33 Atiawa Street, Glen Avon, New Plymouth, 4312 Registered 26 Jun 2020
Principal place of activity
33 Atiawa Street , Glen Avon , New Plymouth , 4312
Previous address Type Period
32 Gaine Street, New Plymouth, 4310 Registered 14 Mar 2019 - 26 Jun 2020
32 Gaine Street, New Plymouth, 4310 Physical 14 Mar 2019 - 22 Mar 2019
33-35 Atiawa Street, New Plymouth Physical & registered 01 Jul 2009 - 14 Mar 2019
92 Omata Road, New Plymouth Physical & registered 12 Jun 2006 - 01 Jul 2009
118a Carrington Street, Vogletown, New Plymouth, New Zealand Physical & registered 01 Aug 2005 - 12 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Matthews, David Neville
Individual
Merrilands
New Plymouth
4312
01 Aug 2005 - current
Durling-matthews, Philippa Gay
Individual
Merrilands
New Plymouth
4312
14 Mar 2019 - current
Redoubt Trustees Xvi Limited
Shareholder NZBN: 9429042190417
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, David Neville
Individual
Merrilands
New Plymouth
4312
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Paul Harold
Individual
New Plymouth
01 Aug 2005 - 14 Mar 2019
Location
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