Roger Tarry Holdings Limited, a registered company, was started on 17 Oct 2001. 9429036742288 is the business number it was issued. "Bricklaying services" (business classification E322210) is how the company is categorised. This company has been managed by 1 director, named Roger Alan Tarry - an active director whose contract began on 17 Oct 2001.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
23 Myres Street, Otumoetai, Tauranga, 3110 (physical address).
Roger Tarry Holdings Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up until 18 May 2023.
Past names used by the company, as we established at BizDb, included: from 17 Oct 2001 to 08 Nov 2004 they were called Roger Tarry Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 22 Jun 2021 to 18 May 2023
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Nov 2016 to 22 Jun 2021
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Mar 2015 to 29 Nov 2016
Address #4: Tutbury & Associates, 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Mar 2014 to 02 Mar 2015
Address #5: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 24 Jul 2007 to 07 Mar 2014
Address #6: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical & registered address used from 08 May 2003 to 24 Jul 2007
Address #7: 41 Percy Road, Papamoa, Tauranga
Registered & physical address used from 17 Oct 2001 to 08 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
16 Apr 2013 - |
Individual | Tarry, Roger Alan |
Thames 3578 New Zealand |
17 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tarry, Roger Alan |
Thames 3578 New Zealand |
17 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
14 Nov 2005 - 16 Apr 2013 | |
Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
14 Nov 2005 - 16 Apr 2013 |
Roger Alan Tarry - Director
Appointment date: 17 Oct 2001
Address: Thames, 3578 New Zealand
Address used since 13 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2010
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