Tall Trees Limited, a registered company, was started on 30 Oct 1995. 9429038410055 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was categorised. The company has been supervised by 3 directors: Beic Quan Vien - an active director whose contract started on 30 Oct 1995,
Benedict Thomas Friskney - an active director whose contract started on 30 Oct 1995,
Grant William Hughes - an active director whose contract started on 30 Oct 1995.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Hua Lane, Orewa, Orewa, 0931 (category: registered, physical).
Tall Trees Limited had been using 4 Hua Lane, Silverdale, Silverdale as their registered address until 12 May 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 125 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (12.5%). Finally we have the third share allocation (240 shares 24%) made up of 1 entity.
Principal place of activity
4 Hua Lane, Orewa, 0931 New Zealand
Previous addresses
Address: 4 Hua Lane, Silverdale, Silverdale, 0931 New Zealand
Registered & physical address used from 26 Jan 2021 to 12 May 2021
Address: 19 Walter Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 19 May 2016 to 26 Jan 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 06 Jun 2008 to 19 May 2016
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered & physical address used from 24 Oct 2003 to 06 Jun 2008
Address: 30 Millstream Drive, Henderson, Auckland
Physical address used from 08 Jun 1999 to 24 Oct 2003
Address: 26 Frank Evans Place, Henderson, Auckland
Physical address used from 08 Jun 1999 to 08 Jun 1999
Address: 26 Frank Evans Place, Henderson, Auckland
Registered address used from 08 Jun 1999 to 24 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Friskney, Benedict Thomas |
Maungatapu Tauranga 3112 New Zealand |
24 Apr 2004 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Friskney, Karen |
Maungatapu Tauranga 3112 New Zealand |
24 Apr 2004 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Phelan, Martin Andrew |
Doncaster East Victoria 3109, Australia |
30 Oct 1995 - |
Shares Allocation #4 Number of Shares: 510 | |||
Individual | Vien, Beic Quan |
Silverdale Orewa 0931 New Zealand |
30 Oct 1995 - |
Individual | Hughes, Grant William |
Silverdale Orewa 0931 New Zealand |
30 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoong, Voon Siew |
Whitford Auckland |
30 Oct 1995 - 30 May 2007 |
Beic Quan Vien - Director
Appointment date: 30 Oct 1995
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2021
Address: Silverdale, Silverdale, 0931 New Zealand
Address used since 18 Jan 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 14 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 May 2018
Benedict Thomas Friskney - Director
Appointment date: 30 Oct 1995
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 May 2010
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 15 Oct 2019
Grant William Hughes - Director
Appointment date: 30 Oct 1995
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2021
Address: Silverdale, Silverdale, 0931 New Zealand
Address used since 18 Jan 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 14 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 May 2018
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