Tadless Limited was registered on 21 Jul 2011 and issued an NZ business identifier of 9429031010955. The registered LTD company has been managed by 6 directors: Terence William Archer - an active director whose contract started on 28 Jul 2011,
Margaret Jill Christie - an active director whose contract started on 18 Jul 2012,
Derek Arthur Cochrane - an active director whose contract started on 18 Jul 2012,
Murray George Crooks Darroch - an active director whose contract started on 18 Jul 2012,
Donna Maree Cochrane - an active director whose contract started on 18 Jul 2012.
As stated in BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 121 Port Road, Whangarei, 0110 (category: registered, physical).
Until 06 Mar 2020, Tadless Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 1650000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 248044 shares are held by 2 entities, namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Archer, Terence William (a director) located at Regent, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 13.87% shares (exactly 228910 shares) and includes
Darroch, Murray George Crooks - located at Kamo, Whangarei.
The 3rd share allotment (82682 shares, 5.01%) belongs to 1 entity, namely:
Dunn, Sandra Myrl, located at Pinehill, Auckland (an individual).
Previous addresses
Address: 121 Port Road, Whangarei, 0140 New Zealand
Registered & physical address used from 26 Feb 2020 to 06 Mar 2020
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 28 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 10 Jun 2015 to 28 Jul 2017
Address: 35 Rathbone Street, Whangarei, 0140 New Zealand
Physical & registered address used from 21 Jul 2011 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1650000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248044 | |||
| Entity (NZ Limited Company) | T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 |
Whangarei Whangarei 0110 New Zealand |
19 Jan 2018 - |
| Director | Archer, Terence William |
Regent Whangarei 0112 New Zealand |
19 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 228910 | |||
| Director | Darroch, Murray George Crooks |
Kamo Whangarei 0112 New Zealand |
19 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 82682 | |||
| Individual | Dunn, Sandra Myrl |
Pinehill Auckland 0632 New Zealand |
19 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 82682 | |||
| Individual | Tait, Karen A'clair |
Avenues Whangarei 0110 New Zealand |
19 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 82682 | |||
| Individual | Tait, Robert Blyth |
Rd 1 Papakura 2580 New Zealand |
19 Jan 2018 - |
| Shares Allocation #6 Number of Shares: 725000 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
02 Feb 2015 - |
| Director | Cochrane, Donna Maree |
Mangapai Whangarei 0112 New Zealand |
09 Aug 2012 - |
| Director | Cochrane, Derek Arthur |
Mangapai Whangarei 0112 New Zealand |
09 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 200000 | |||
| Director | Christie, Margaret Jill |
Regent Whangarei 0112 New Zealand |
09 Aug 2012 - |
| Entity (NZ Limited Company) | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 |
Whangarei 0110 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Hugh Cameron |
Orewa Orewa 0931 New Zealand |
19 Jan 2018 - 09 Apr 2018 |
| Entity | Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 |
Whangarei 0140 New Zealand |
09 Aug 2012 - 19 Jan 2018 |
| Entity | Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 |
Whangarei 0140 New Zealand |
09 Aug 2012 - 19 Jan 2018 |
| Individual | Currie, Grant Lindsay |
Whangarei 0175 New Zealand |
21 Jul 2011 - 09 Aug 2012 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
09 Aug 2012 - 25 Oct 2016 | |
| Director | Grant Lindsay Currie |
Whangarei 0175 New Zealand |
21 Jul 2011 - 09 Aug 2012 |
| Individual | Johnston, Daniel Perry |
Whangarei Whangarei 0110 New Zealand |
09 Aug 2012 - 02 Feb 2015 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
09 Aug 2012 - 25 Oct 2016 |
Terence William Archer - Director
Appointment date: 28 Jul 2011
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Aug 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 28 Jul 2011
Margaret Jill Christie - Director
Appointment date: 18 Jul 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Aug 2021
Address: Maungatapere, Whangarei, 0112 New Zealand
Address used since 18 Jul 2012
Derek Arthur Cochrane - Director
Appointment date: 18 Jul 2012
Address: Mangapai, Whangarei, 0112 New Zealand
Address used since 18 Jul 2012
Murray George Crooks Darroch - Director
Appointment date: 18 Jul 2012
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 Jul 2012
Donna Maree Cochrane - Director
Appointment date: 18 Jul 2012
Address: Mangapai, Whangarei, 0112 New Zealand
Address used since 18 Jul 2012
Grant Lindsay Currie - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 29 Jul 2011
Address: Whangarei, 0175 New Zealand
Address used since 21 Jul 2011
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