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Tara Environmental Limited

Type: NZ Limited Company (Ltd)
9429030265455
NZBN
4400385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
490 Turuturu Road
Rd 14
Hawera 4674
New Zealand
Registered address used since 15 Sep 2017
490 Turuturu Road
Rd 14
Hawera 4674
New Zealand
Physical & service address used since 29 Sep 2017
490 Turuturu Road
Rd 14
Hawera 4674
New Zealand
Postal address used since 03 May 2019

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).

Addresses

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

Contact info
64 22 3270445
Phone
rmbecks.martin@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Goonan, Jacob Anthony Rd14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martin, Rebecca Rd 14
Hawera
4674
New Zealand
Director Martin, Rebecca Rd14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goonan, Jake Anthony Motueka
Motueka
7120
New Zealand
Individual Martin, Rebecca Rd14
Hawera
4674
New Zealand
Director Jake Anthony Goonan Motueka
Motueka
7120
New Zealand
Directors

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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