Tait Limited was started on 13 Apr 1962 and issued a New Zealand Business Number of 9429031948470. The registered LTD company has been run by 21 directors: David Harding Randell - an active director whose contract began on 10 Aug 2013,
Brian Joseph Roche - an active director whose contract began on 29 Oct 2015,
Michael Grenfell Daniell - an active director whose contract began on 01 Nov 2015,
John M. - an inactive director whose contract began on 11 Sep 2012 and was terminated on 30 Jun 2024,
Garry John Diack - an inactive director whose contract began on 26 Jun 2014 and was terminated on 30 Jun 2021.
According to our data (last updated on 25 Jul 2024), this company uses 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (category: physical, registered).
Up to 13 May 2015, Tait Limited had been using 558 Wairakei Road, Burnside, Christchurch as their physical address.
BizDb identified more names for this company: from 13 Apr 1962 to 30 Jan 2012 they were called Tait Electronics Limited.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 119990 shares are held by 1 entity, namely:
The Tait Foundation (an other) located at Strowan, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 10 shares) and includes
Tait, Contel Charitable Trust - located at Riccarton, Christchurch.
Previous addresses
Address: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Aug 2014 to 13 May 2015
Address: 175 Roydvale Avenue, Christchurch New Zealand
Registered address used from 23 Aug 1999 to 15 Aug 2014
Address: 540 Wairakei Road, Christchurch
Registered address used from 23 Aug 1999 to 23 Aug 1999
Address: 540 Wairakei Road, Christchurch
Physical address used from 10 May 1998 to 10 May 1998
Address: 175 Roydvale Avenue, Christchurch New Zealand
Physical address used from 10 May 1998 to 15 Aug 2014
Address: 558 Wairakei Rd, Christchurch
Registered address used from 10 May 1998 to 23 Aug 1999
Address: 558 Wairakei Road, Christchurch
Physical address used from 10 May 1998 to 10 May 1998
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119990 | |||
| Other (Other) | The Tait Foundation |
Strowan Christchurch 8052 New Zealand |
06 May 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Tait, Contel Charitable Trust |
Riccarton Christchurch 8041 New Zealand |
13 Apr 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Tait Foundation Company Number: 846548 |
13 Apr 1962 - 06 May 2015 | |
| Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch New Zealand |
26 Jun 2008 - 10 Jan 2018 |
| Entity | The Tait Foundation Company Number: 846548 |
13 Apr 1962 - 06 May 2015 | |
| Individual | Mackie, A W |
Tennant Creek Australia |
13 Apr 1962 - 13 Apr 2005 |
| Individual | Tait, Hazel Maureen |
Christchurch New Zealand |
13 Apr 1962 - 14 May 2015 |
| Individual | Tait, Deborah Jonquil |
Titirangi Auckland 0604 New Zealand |
26 Jun 2008 - 10 Jan 2018 |
Ultimate Holding Company
David Harding Randell - Director
Appointment date: 10 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2013
Brian Joseph Roche - Director
Appointment date: 29 Oct 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Oct 2015
Michael Grenfell Daniell - Director
Appointment date: 01 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
John M. - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 30 Jun 2024
Address: Apt 402, Fort Lauderdale, FL 33301 United States
Address used since 11 Sep 2012
Garry John Diack - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 30 Jun 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 26 Jun 2014
Peter Richard Van Rij - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 24 May 2019
Address: R D 6, Yaldhurst, Christchurch, 7676 New Zealand
Address used since 05 May 2016
John G. - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 12 May 2019
Address: Burlingame, CA 94010 United States
Address used since 12 Jun 2013
David Fletcher Wade - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 23 Feb 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 Oct 2014
Robert John Gill - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 30 Nov 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Feb 2014
John William O'hara - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 30 Nov 2014
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 27 Jan 2012
Frank Charles Gwyn Owen - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 26 Jun 2014
Address: Riccarton, Christchurch, New Zealand
Address used since 24 Mar 2009
David Michael Chick - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 26 Mar 2014
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 21 Jun 2001
Trevor John Laughton - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 25 Sep 2013
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 17 Dec 2010
Peter Rodney Taylor - Director (Inactive)
Appointment date: 03 Feb 1995
Termination date: 31 May 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Mar 2012
Angus McMillan Tait - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 07 Aug 2007
Address: Christchurch,
Address used since 01 Aug 1991
Richard Bruce Ash - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 10 Apr 2007
Address: Sumner, Christchurch,
Address used since 07 May 2003
Stephen John Mander - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 22 Oct 2004
Address: Christchurch,
Address used since 21 Jun 2001
Warren Francis Rickard - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 06 Apr 2004
Address: Prebble Beach, Queensland 4511, Australia,
Address used since 21 Jun 2001
Roger Joseph Clark - Director (Inactive)
Appointment date: 04 Aug 1993
Termination date: 26 Oct 1994
Address: Christchurch 5,
Address used since 04 Aug 1993
John Desmond Bull - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 06 Jul 1993
Address: Christchurch,
Address used since 01 Aug 1991
Hugh Beattie - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 06 Jul 1993
Address: Moncks Bay, Christchurch,
Address used since 01 Aug 1991
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