Shortcuts

Tata Bay Limited

Type: NZ Limited Company (Ltd)
9429037084271
NZBN
1100424
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical & service address used since 05 May 2008

Tata Bay Limited, a registered company, was launched on 07 Nov 2000. 9429037084271 is the NZBN it was issued. This company has been managed by 1 director, named Donald Edward Webster - an active director whose contract began on 07 Nov 2000.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (types include: registered, physical).
Tata Bay Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address up until 05 May 2008.
Former names for the company, as we established at BizDb, included: from 07 Nov 2000 to 24 Feb 2006 they were called Stoke Video Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 10 Apr 2006 to 05 May 2008

Address: C/-glendinning & Glendinning, 6th Floor, Axa Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 06 May 2002 to 10 Apr 2006

Address: 111 Arapiki Road, Stoke, Nelson

Registered & physical address used from 07 Nov 2000 to 06 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Webster, Donald Edward Richmond
Richmond
7020
New Zealand
Individual Webster, Sandra Emily Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Donald Edward Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Webster, Sandra Emily Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sunderland, Phillip James Terrace End
Palmerston North
4410
New Zealand
Directors

Donald Edward Webster - Director

Appointment date: 07 Nov 2000

Address: Richmond, Nelson, 7020 New Zealand

Address used since 22 Apr 2010