Tauranga Cash'n Carry Limited was incorporated on 11 Nov 2009 and issued an NZ business number of 9429031793742. This registered LTD company has been managed by 6 directors: Jason Craig Morrissey - an active director whose contract started on 27 Jul 2015,
Bryan Murray Guilford - an inactive director whose contract started on 19 Dec 2011 and was terminated on 27 Jul 2015,
Douglas Cochrane - an inactive director whose contract started on 11 Jun 2014 and was terminated on 27 Jul 2015,
Robin William Chemaly - an inactive director whose contract started on 30 May 2010 and was terminated on 11 Jun 2014,
Aaron John Kedzlie - an inactive director whose contract started on 11 Nov 2009 and was terminated on 19 Dec 2011.
According to our database (updated on 07 May 2025), this company uses 1 address: Po Box 349, Seventh Avenue, Tauranga, 3110 (category: postal, office).
Until 07 Aug 2015, Tauranga Cash'n Carry Limited had been using 60 Roma Road, Mt Roskill, Auckland 1041 as their physical address.
A total of 2400 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
009 Trustee Limited (an entity) located at Matamata postcode 3400,
Morrissey, Jason Craig (a director) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.04 per cent shares (exactly 1 share) and includes
Morrissey, Jason Craig - located at Tauranga.
The 3rd share allocation (1199 shares, 49.96%) belongs to 2 entities, namely:
Morrissey, Jason Craig, located at Tauranga (a director),
009 Trustee Limited, located at Matamata (an entity).
Principal place of activity
20 Arawa Street, Matamata, 3400 New Zealand
Previous address
Address #1: 60 Roma Road, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 11 Nov 2009 to 07 Aug 2015
Basic Financial info
Total number of Shares: 2400
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | 009 Trustee Limited Shareholder NZBN: 9429041863527 |
Matamata 3400 New Zealand |
28 Jul 2015 - |
| Director | Morrissey, Jason Craig |
Tauranga 3110 New Zealand |
28 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Morrissey, Jason Craig |
Tauranga 3110 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1199 | |||
| Director | Morrissey, Jason Craig |
Tauranga 3110 New Zealand |
28 Jul 2015 - |
| Entity (NZ Limited Company) | 009 Trustee Limited Shareholder NZBN: 9429041863527 |
Matamata 3400 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guilford, Maria Alice |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2011 - 27 Jul 2015 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
11 Nov 2009 - 28 Jul 2015 | |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
16 Mar 2010 - 21 Dec 2011 | |
| Individual | Kedzlie, Aaron John |
Bethlehem Tauranga 3110 |
16 Mar 2010 - 21 Dec 2011 |
| Individual | Guilford, Bryan Murray |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2011 - 27 Jul 2015 |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
16 Mar 2010 - 21 Dec 2011 | |
| Individual | Goldsworthy, Rosalie Maria |
Rd2 Palmerston 9482 New Zealand |
21 Dec 2011 - 27 Jul 2015 |
| Individual | Kedzlie, Joanna Maree |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2010 - 21 Dec 2011 |
| Individual | Kedzlie, Aaron John |
Bethlehem Tauranga 3110 New Zealand |
11 Nov 2009 - 21 Dec 2011 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
11 Nov 2009 - 28 Jul 2015 |
Jason Craig Morrissey - Director
Appointment date: 27 Jul 2015
Address: Tauranga, 3110 New Zealand
Address used since 16 Feb 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jul 2017
Bryan Murray Guilford - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 27 Jul 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Dec 2011
Douglas Cochrane - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 27 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jun 2014
Robin William Chemaly - Director (Inactive)
Appointment date: 30 May 2010
Termination date: 11 Jun 2014
Address: Remuera, Auckland,
Address used since 30 May 2010
Aaron John Kedzlie - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 19 Dec 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Apr 2010
Murray Peter Jordan - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 30 May 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
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