Tara Environmental Limited was incorporated on 19 Apr 2013 and issued an NZ business number of 9429030265455. The registered LTD company has been managed by 4 directors: Jacob Anthony Goonan - an active director whose contract began on 13 Jul 2016,
Rebecca Martin - an active director whose contract began on 01 Aug 2023,
Rebecca Martin - an inactive director whose contract began on 19 Apr 2013 and was terminated on 01 Aug 2023,
Jake Anthony Goonan - an inactive director whose contract began on 19 Apr 2013 and was terminated on 21 Dec 2015.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: 490 Turuturu Road, Rd 14, Hawera, 4674 (category: postal, office).
Until 15 Sep 2017, Tara Environmental Limited had been using 126 Paierau Road, Rd 1, Masterton as their registered address.
BizDb identified old names used by this company: from 12 Apr 2013 to 28 Jun 2016 they were called Enviroserv Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goonan, Jacob Anthony (a director) located at Rd14, Hawera postcode 4674.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Martin, Rebecca - located at Rd 14, Hawera,
Martin, Rebecca - located at Rd14, Hawera. Tara Environmental Limited was categorised as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Other active addresses
Address #4: 490 Turuturu Road, Rd14, Rd14, Hawera, 4674 New Zealand
Office & delivery address used from 03 May 2019
Principal place of activity
2322 Moutere Highway, Rd 2, Upper Moutere, 7175 New Zealand
Previous addresses
Address #1: 126 Paierau Road, Rd 1, Masterton, 5881 New Zealand
Registered address used from 16 May 2017 to 15 Sep 2017
Address #2: 126 Paierau Road, Rd 1, Masterton, 5881 New Zealand
Physical address used from 16 May 2017 to 29 Sep 2017
Address #3: 2322 Moutere Highway Rd2, Upper Moutere, Motueka, 7175 New Zealand
Registered & physical address used from 16 Jun 2016 to 16 May 2017
Address #4: 1a Clay Street, Motueka, Motueka, 7120 New Zealand
Registered address used from 30 May 2014 to 16 Jun 2016
Address #5: 1a Clay Street, Motueka, Motueka, 7120 New Zealand
Physical address used from 19 May 2014 to 16 Jun 2016
Address #6: 16 Whakawhiti Street, Marfell, New Plymouth, 4310 New Zealand
Physical address used from 19 Apr 2013 to 19 May 2014
Address #7: 16 Whakawhiti Street, Marfell, New Plymouth, 4310 New Zealand
Registered address used from 19 Apr 2013 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Goonan, Jacob Anthony |
Rd14 Hawera 4674 New Zealand |
07 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Martin, Rebecca |
Rd 14 Hawera 4674 New Zealand |
28 Aug 2023 - |
Director | Martin, Rebecca |
Rd14 Hawera 4674 New Zealand |
19 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goonan, Jake Anthony |
Motueka Motueka 7120 New Zealand |
19 Apr 2013 - 08 Jun 2016 |
Individual | Martin, Rebecca |
Rd14 Hawera 4674 New Zealand |
19 Apr 2013 - 04 Aug 2023 |
Director | Jake Anthony Goonan |
Motueka Motueka 7120 New Zealand |
19 Apr 2013 - 08 Jun 2016 |
Jacob Anthony Goonan - Director
Appointment date: 13 Jul 2016
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 16 May 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 01 May 2018
Rebecca Martin - Director
Appointment date: 01 Aug 2023
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 01 Aug 2023
Rebecca Martin - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 01 Aug 2023
Address: Rd14, Hawera, 4674 New Zealand
Address used since 01 May 2018
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 16 May 2017
Jake Anthony Goonan - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 21 Dec 2015
Address: Motueka, Motueka, 7120 New Zealand
Address used since 09 May 2014
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