General information
Taranaki Street Investment Limited
Type: NZ Limited Company (Ltd)9429042067344
New Zealand Business Number
5846248
Company Number
Registered
Company Status
Taranaki Street Investment Limited (issued an NZ business number of 9429042067344) was started on 03 Dec 2015. 4 addresses are currently in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 18 Dec 2023. 5001000 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 875175 shares (17.5% of shares). In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 125025 shares); it includes
Bank Arcade Holdings Limited (an entity) - located at Nelson, Nelson. Next there is the third group of shareholders, share allocation (500100 shares, 10%) belongs to 1 entity, namely:
Piech, Valentin Karl Georg, located at Auckland Central, Auckland (an individual). Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 05 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Coburn
Kelvin Road Remuera, Auckland, 1150
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Farhad Vladi
Halifax Nova Scotia,
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
| Patrick F. | Director | 26 Jan 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 05 Sep 2019 - 18 Dec 2023 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 03 Dec 2015 - 05 Sep 2019 |
Financial Data
Financial info
5001000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 875175
| Shareholder Name | Address | Period |
|---|---|---|
|
J.o.s.s. Beteiligungsgesellschaft Mbh Other (Other) |
26 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 125025
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
01 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piech, Valentin Karl Georg Individual |
Auckland Central Auckland 1010 |
21 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 250050
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirate Impact Capital Gmbh Other (Other) |
22 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Elephant (pacific) Limited Shareholder NZBN: 9429045864872 Entity (NZ Limited Company) |
Nelson 7010 |
26 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberton Finance Limited Shareholder NZBN: 9429030791886 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
26 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 250050
| Shareholder Name | Address | Period |
|---|---|---|
|
Jvu Holdings Limited Shareholder NZBN: 9429031506526 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
26 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 250050
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
26 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcl Property Investment Limited Shareholder NZBN: 9429041213537 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
26 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 375075
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Nov 2023 - current |
Shares Allocation #11 Number of Shares: 375075
| Shareholder Name | Address | Period |
|---|---|---|
|
Unirent (pacific) Limited Shareholder NZBN: 9429035950240 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Nov 2023 - current |
Shares Allocation #12 Number of Shares: 250050
| Shareholder Name | Address | Period |
|---|---|---|
|
Broschek Investments NZ Limited Shareholder NZBN: 9429031498920 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
21 Nov 2023 - current |
Shares Allocation #13 Number of Shares: 250050
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruett Beteiligungsgesellschaft Mbh Other (Other) |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
24 Jul 2019 - 01 Apr 2022 | |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
24 Jul 2019 - 01 Apr 2022 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
26 Apr 2018 - 24 Jul 2019 | |
|
Sky & Sand Capital Gmbh Other |
26 Apr 2018 - 22 Nov 2023 | |
|
Sky & Sand Capital Gmbh Other |
26 Apr 2018 - 22 Nov 2023 | |
|
Unirent (pacific) Limited Shareholder NZBN: 9429035950240 Company Number: 1319643 Entity |
Nelson Nelson 7010 |
26 Apr 2018 - 21 Nov 2023 |
|
Moonstone (pacific) Limited Shareholder NZBN: 9429031063708 Company Number: 3418992 Entity |
Nelson 7010 |
26 Apr 2018 - 21 Nov 2023 |
|
Broschek Investments NZ Limited Shareholder NZBN: 9429031498920 Company Number: 2512908 Entity |
Nelson Nelson 7010 |
26 Apr 2018 - 21 Nov 2023 |
|
Porsche, Marlene Individual |
Auckland Central Auckland 1010 |
26 Apr 2018 - 21 Nov 2023 |
|
Porsche, Marlene Individual |
Auckland Central Auckland 1010 |
26 Apr 2018 - 21 Nov 2023 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
Nelson 7010 |
03 Dec 2015 - 26 Apr 2018 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
24 Jul 2019 - 01 Apr 2022 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
Nelson 7010 |
24 Jul 2019 - 01 Apr 2022 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
Nelson 7010 |
24 Jul 2019 - 01 Apr 2022 |
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 Entity |
Nelson 7010 |
24 Jul 2019 - 01 Apr 2022 |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
Nelson 7010 |
26 Apr 2018 - 24 Jul 2019 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
Nelson 7010 |
03 Dec 2015 - 26 Apr 2018 |
Ultimate Holding Company
| Name | Vladi Private Islands (pacific) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1169991 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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