General information
Taranaki Mounga Project Limited
Type: NZ Limited Company (Ltd)9429042297086
New Zealand Business Number
5958869
Company Number
Registered
Company Status
Taranaki Mounga Project Limited (NZBN 9429042297086) was registered on 13 Apr 2016. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Auckland had been their registered address, up to 15 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hutton Wilson Nominees Limited (an entity) located at 5 William Laurie Place, Auckland postcode 0632. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Auckland, 0632 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 01 Sep 2020
Te Aro, Wellington, 6011
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Hemi Neihana Sundgren
Appleby, Richmond, 7020
Address used since 01 Sep 2023
Wakatu, Nelson, 7010
Address used since 01 Sep 2022
Waitara, Waitara, 4320
Address used since 01 Sep 2020
Moturoa, New Plymouth, 4310
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Jan Johannes Hania
Rd 1, Richmond, 7081
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
Devon William Mclean
Rd 1, Richmond, 7081
Address used since 29 Jul 2023 |
Director | 29 Jul 2023 - current |
|
Stephen Robert Hall
Albert Town, Wanaka, 9305
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - 29 Jul 2023 |
|
Devon Mclean
Richmond, 7081
Address used since 06 Jun 2020
Britannia Heights, Nelson, 7010
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 18 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Auckland, 0632 | Registered & physical | 29 Jul 2020 - 15 Sep 2022 |
| Level 14, 34 Shortland Street, Auckland, 1010 | Registered & physical | 13 Apr 2016 - 29 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton Wilson Nominees Limited Shareholder NZBN: 9429034413302 Entity (NZ Limited Company) |
5 William Laurie Place Auckland 0632 |
13 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Captain Cook Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 250577 |
| Country of origin | NZ |
| Address |
Level 13, 34 Shortland Street Auckland 1010 |
Location
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