Tasti Products Limited

Tasti Products Limited was started on 23 Dec 1937 and issued a business number of 9429000002356. This registered LTD company has been supervised by 11 directors: Simon John Hall - an active director whose contract started on 31 Aug 1992,
Josette Beka Prince - an active director whose contract started on 01 Aug 2017,
Hugh James Mark Callaghan - an active director whose contract started on 27 Mar 2025,
John Mark Ashby - an inactive director whose contract started on 25 Aug 2009 and was terminated on 28 Feb 2025,
Bryce Eric Howard - an inactive director whose contract started on 01 Jun 2003 and was terminated on 17 Dec 2015.
As stated in our information (updated on 18 May 2025), the company registered 1 address: Po Box 45013, Te Atatu, Auckland, 0651 (types include: postal, office).
Up until 11 Mar 2015, Tasti Products Limited had been using Totara Road, Te Atatu North, Auckland 5 as their physical address.
A total of 7912196 shares are allocated to 4 groups (12 shareholders in total). When considering the first group, 7912176 shares are held by 3 entities, namely:
Hall, Richard James (an individual) located at Remuera, Auckland postcode 1050,
Hall, Henry Newcomb (an individual) located at Remuera, Auckland postcode 1050,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 0% shares (exactly 2 shares) and includes
Hall, Henry Newcomb - located at Remuera, Auckland,
Hall, Simon John - located at Remuera, Auckland,
Hall, Richard James - located at Remuera, Auckland.
The next share allotment (6 shares, 0%) belongs to 3 entities, namely:
Hall, Richard James, located at Remuera, Auckland (an individual),
Hall, Simon John, located at Remuera, Auckland (an individual),
Hall, Henry Newcomb, located at Remuera, Auckland (an individual).

Principal place of activity

25-41 Totara Rd, Te Atatu Peninsula, Auckland, 0610 New Zealand

Previous addresses

Address #1: Totara Road, Te Atatu North, Auckland 5 New Zealand

Physical address used from 04 Jun 1997 to 11 Mar 2015

Address #2: Totara Rd, Te Atatu North, Box 45-013, Auckland 8 New Zealand

Registered address used from 04 Jun 1997 to 11 Mar 2015

Previous Shareholders

Simon John Hall - Director

Appointment date: 31 Aug 1992

Josette Beka Prince - Director

Appointment date: 01 Aug 2017

Hugh James Mark Callaghan - Director

Appointment date: 27 Mar 2025

John Mark Ashby - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 28 Feb 2025

Bryce Eric Howard - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 17 Dec 2015

Adrian John Cook - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 01 Jun 2015

Peter William Betton - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 31 May 2008

John Hall - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 28 Sep 2004

William Alva Nichols - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 31 Oct 2001

Bruce Mcdonald - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 08 Mar 2001

Gordon Neil Cameron - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 09 Apr 1996