Bob Tait & Son Holdings Limited

Bob Tait & Son Holdings Limited was started on 14 May 1985 and issued a number of 9429039844323. This registered LTD company has been run by 4 directors: Margaret Jill Tait - an active director whose contract began on 13 Dec 2019,
Joanne Marie Betty - an active director whose contract began on 13 May 2020,
Robert John Vernon Tait - an inactive director whose contract began on 31 Mar 1992 and was terminated on 13 May 2020,
Neil Stanley Shaw - an inactive director whose contract began on 31 Mar 1992 and was terminated on 30 Jun 1994.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 7 Bladon Terrace, Ngaio, Wellington, 6035 (types include: registered, physical).
Up until 01 Dec 2020, Bob Tait & Son Holdings Limited had been using 25 Raiha Street, Elsdon, Porirua as their registered address.
BizDb found old names used by this company: from 18 Sep 1989 to 30 Sep 1991 they were named Diversified Products (Nz) Limited, from 14 May 1985 to 18 Sep 1989 they were named Secondo United Limited.
A total of 60000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Betty, Joanne Marie (an individual) located at Grenada Village, Wellington postcode 6037.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 58800 shares) and includes
Betty, Joanne Marie - located at Grenada Village, Wellington,
Douglas, Hector Moutere Whakahawea - located at Timberlea, Upper Hutt,
Tait, Margaret Jill - located at Ngaio, Wellington.
The 3rd share allotment (600 shares, 1%) belongs to 1 entity, namely:
Tait, Margaret Jill, located at Ngaio, Wellington (an individual).

Principal place of activity

25 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Previous addresses

Address #1: 25 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered & physical address used from 24 Oct 2018 to 01 Dec 2020

Address #2: 25 Raiha Street, Elsdon, Porirua, Wellington New Zealand

Registered & physical address used from 24 May 2007 to 24 Oct 2018

Address #3: C/- Grant Thornton, Level 8 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 24 May 2007

Address #4: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 24 May 2007

Address #5: Grant Thornton, Level 8 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #6: C/- Grant Thornton, Level 8 120 Victoria Street, Wellington

Registered address used from 20 Jul 2000 to 01 Nov 2000

Address #7: C/- Grant Thornton, Level 8 120 Victoria Street, Wellington

Physical address used from 19 Jul 2000 to 31 Oct 2000

Address #8: C/- Millar & Miller, 1st Floor, Hannahs Building, 93 Cuba Mall, Wellington

Registered address used from 18 Jul 2000 to 20 Jul 2000

Address #9: 1st Floor, 4 Broderick Road, Johnsonville, Wellington

Registered address used from 29 May 1996 to 18 Jul 2000

Address #10: 10 Raumati Terrace, Khandallah, Wellington

Registered address used from 17 Sep 1993 to 29 May 1996

Address #11: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #12: C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington

Physical address used from 19 Feb 1992 to 19 Jul 2000

Previous Shareholders

Margaret Jill Tait - Director

Appointment date: 13 Dec 2019

Joanne Marie Betty - Director

Appointment date: 13 May 2020

Robert John Vernon Tait - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 13 May 2020

Neil Stanley Shaw - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 30 Jun 1994