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Tairua Residential Care Limited

Type: NZ Limited Company (Ltd)
9429031215954
NZBN
3274389
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
168 Main Street
Huntly 3700
New Zealand
Physical address used since 16 Feb 2011
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 19 Sep 2023
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 19 Jun 2024

Tairua Residential Care Limited was started on 16 Feb 2011 and issued an NZBN of 9429031215954. The registered LTD company has been run by 2 directors: Kim Ralph - an active director whose contract started on 16 Feb 2011,
Nina Rowe - an active director whose contract started on 16 Feb 2011.
As stated in the BizDb information (last updated on 08 May 2025), this company registered 3 addresses: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly, Huntly, 3700 (registered address),
168 Main Street, Huntly, Huntly, 3700 (service address) among others.
Until 19 Sep 2023, Tairua Residential Care Limited had been using 168 Main Street, Huntly as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Ralph, Kim (a director) located at Tairua, Tairua postcode 3508,
Rowe, Nina (a director) located at Tairua postcode 3508.
Another group consists of 1 shareholder, holds 44 per cent shares (exactly 44 shares) and includes
Rowe, Nina - located at Tairua.
The next share allocation (6 shares, 6%) belongs to 1 entity, namely:
Ralph, Kim, located at Tairua, Tairua (a director). Tairua Residential Care Limited is categorised as "Rest home operation" (ANZSIC Q860130).

Addresses

Previous address

Address #1: 168 Main Street, Huntly, 3700 New Zealand

Registered & service address used from 16 Feb 2011 to 19 Sep 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ralph, Kim Tairua
Tairua
3508
New Zealand
Director Rowe, Nina Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 44
Director Rowe, Nina Tairua
3508
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Ralph, Kim Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stephen Huntington
Hamilton
3210
New Zealand
Directors

Kim Ralph - Director

Appointment date: 16 Feb 2011

Address: Tairua, Tairua, 3508 New Zealand

Address used since 11 Jun 2024

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Sep 2015

Address: Tairua, Tairua, 3508 New Zealand

Address used since 02 Aug 2017


Nina Rowe - Director

Appointment date: 16 Feb 2011

Address: Tairua, 3508 New Zealand

Address used since 16 Feb 2011

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