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Tayto Limited

Type: NZ Limited Company (Ltd)
9429031064163
NZBN
3418031
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
156 Victoria Avenue
Wanganui 4500
New Zealand
Registered & physical & service address used since 26 May 2022

Tayto Limited, a registered company, was registered on 09 Jun 2011. 9429031064163 is the business number it was issued. "Motel operation" (business classification H440045) is how the company has been classified. This company has been managed by 2 directors: Mark Lithgow - an active director whose contract started on 09 Jun 2011,
Karen Lithgow - an active director whose contract started on 09 Jun 2011.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 156 Victoria Avenue, Wanganui, 4500 (type: registered, physical).
Tayto Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 26 May 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 06 Jun 2018 to 26 May 2022

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 09 Jun 2011 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lithgow, Mark Wanganui
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lithgow, Karen Wanganui
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Lithgow, Mark Wanganui
Wanganui
4500
New Zealand
Director Lithgow, Karen Wanganui
Wanganui
4500
New Zealand
Directors

Mark Lithgow - Director

Appointment date: 09 Jun 2011

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 16 May 2012


Karen Lithgow - Director

Appointment date: 09 Jun 2011

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 16 May 2012

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