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Ti Point Tatham & Harris Limited

Type: NZ Limited Company (Ltd)
9429031075589
NZBN
3405352
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 29 Apr 2014
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 21 Apr 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 03 May 2021

Ti Point Tatham & Harris Limited was started on 14 Jun 2011 and issued an NZBN of 9429031075589. The registered LTD company has been run by 3 directors: Richard Barrie Tatham - an active director whose contract began on 14 Jun 2011,
Gary Andrew Morley - an active director whose contract began on 03 Jun 2021,
Kim Maree Tatham - an inactive director whose contract began on 21 May 2013 and was terminated on 28 Jun 2019.
As stated in our information (last updated on 29 Mar 2024), the company filed 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 03 May 2021, Ti Point Tatham & Harris Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 12000 shares are issued to 7 groups (14 shareholders in total). As far as the first group is concerned, 250 shares are held by 2 entities, namely:
Sleeping Giant Trustees (No. 6) Limited (an entity) located at Hastings, Hastings postcode 4122,
Shortridge, Eric Bruce (an individual) located at Te Awanga, Te Awanga postcode 4102.
The second group consists of 2 shareholders, holds 2.08% shares (exactly 250 shares) and includes
Young Trustee Services Limited - located at Auckland Central, Auckland,
Young, Catherine Mary - located at Mount Albert, Auckland.
The 3rd share allotment (250 shares, 2.08%) belongs to 3 entities, namely:
Morley, Gary Andrew, located at Rd 4, Hastings (an individual),
Morley, Patricia, located at Hastings, Hastings (an individual),
Hawke's Bay Trustee Company Limited, located at Hastings (an entity).

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 19 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 May 2014 to 03 May 2021

Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 03 May 2013 to 07 May 2014

Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 27 Apr 2012 to 03 May 2013

Address #4: 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical address used from 14 Jun 2011 to 07 May 2014

Address #5: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 14 Jun 2011 to 27 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Sleeping Giant Trustees (no. 6) Limited
Shareholder NZBN: 9429043424849
Hastings
Hastings
4122
New Zealand
Individual Shortridge, Eric Bruce Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Young Trustee Services Limited
Shareholder NZBN: 9429030932746
Auckland Central
Auckland
1010
New Zealand
Individual Young, Catherine Mary Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Morley, Gary Andrew Rd 4
Hastings
4174
New Zealand
Individual Morley, Patricia Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 4000
Director Tatham, Richard Barrie Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Gardner, Jon Kenneth Mangapapa
Gisborne
4010
New Zealand
Individual Gardner, Margaret Anne Hastings
Hastings
4122
New Zealand
Individual Swider, Vicki Antoinette Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Affleck, Bridget Mary Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 6000
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ms & Kt Rural Limited
Shareholder NZBN: 9429031119153
Company Number: 3372355
Hamilton Central
Hamilton
3240
New Zealand
Individual Shortridge, Elizabeth Esther Havelock North
Havelock North
4130
New Zealand
Individual O'leary, Paul Francis Rd 4
Hastings
4174
New Zealand
Individual Gilhooly, Lesley Anne Tawa
Wellington
5028
New Zealand
Entity Ms & Kt Rural Limited
Shareholder NZBN: 9429031119153
Company Number: 3372355
Nelson
Nelson
7010
New Zealand
Individual Chilcott, Reginald Norman 131 Powderham Street
New Plymouth
4310
New Zealand
Individual Taylor, Iain Andrew Hastings
Hastings
4122
New Zealand
Individual Harris, Patricia Mary Rd 2
Opotiki
3198
New Zealand
Directors

Richard Barrie Tatham - Director

Appointment date: 14 Jun 2011

Address: Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2022

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 14 Jun 2011


Gary Andrew Morley - Director

Appointment date: 03 Jun 2021

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 03 Jun 2021


Kim Maree Tatham - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 28 Jun 2019

Address: Rd 1, Piopio, 3971 New Zealand

Address used since 21 May 2013

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