Tara Exports Limited, a registered company, was registered on 18 Feb 1983. 9429032049367 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Stephen Miles Hirst - an active director whose contract began on 28 Jun 2001,
Scott Richard Ockleston Laurenson - an active director whose contract began on 22 Oct 2012,
Nigel Charles Hendy - an inactive director whose contract began on 01 Apr 2005 and was terminated on 31 Mar 2022,
Paul Robert Stanfield - an inactive director whose contract began on 28 Jun 2001 and was terminated on 01 Apr 2019,
Graham John Ashley - an inactive director whose contract began on 14 Sep 1992 and was terminated on 01 Apr 2004.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, registered).
Tara Exports Limited had been using Level 4, 57 Fort Street, Auckland as their registered address until 15 Apr 2020.
Past names used by this company, as we found at BizDb, included: from 18 Feb 1983 to 23 Dec 1992 they were called Total Steel Limited.
A total of 1000000 shares are allotted to 4 shareholders (3 groups). The first group consists of 499999 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 499999 shares (50%). Lastly the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2019 to 15 Apr 2020
Address: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 05 Sep 2008 to 08 May 2019
Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 18 Jul 2002 to 05 Sep 2008
Address: C/- Smith Chicott, First Floor, General Buildings, Shortland Streeet, Auckland
Registered address used from 10 Dec 1997 to 18 Jul 2002
Address: General Buildings, 1st Floor, 29 Shortland Street, Auckland
Physical address used from 10 Dec 1997 to 18 Jul 2002
Address: C/- Smith Chicott, First Floor, General, Buildings, The Shortland Centre, Shortland Str, Auckland
Registered address used from 19 Nov 1991 to 19 Nov 1991
Address: C/- Deloitt Ross Tohmatsu, Level 13, Tower 2, The Shortland Centre, Shortland Str, Auckland
Registered address used from 19 Nov 1991 to 10 Dec 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499999 | |||
Director | Laurenson, Scott Richard Ockleston |
St Heliers Auckland 1071 New Zealand |
08 Nov 2012 - |
Individual | Wyber, Bruce Sellars |
Whenuapai Auckland 0618 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 499999 | |||
Individual | Hirst, Susan Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Laurenson, Scott Richard Ockleston |
St Heliers Auckland 1071 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland New Zealand |
05 May 2005 - 13 Jul 2022 |
Individual | Stanfield, Paul Robert |
Mission Bay Auckland 1071 New Zealand |
18 Feb 1983 - 09 Aug 2019 |
Individual | Stanfield, Kirsten Elizabeth Mary |
Mission Bay Auckland 1071 New Zealand |
21 Nov 2003 - 09 Aug 2019 |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 1983 - 13 Jul 2022 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Individual | Hendy, Christine Linda |
Browns Bay Auckland New Zealand |
05 May 2005 - 13 Jul 2022 |
Individual | Ashley, Graham John |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 1983 - 13 Jul 2022 |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 1983 - 13 Jul 2022 |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 1983 - 13 Jul 2022 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland New Zealand |
05 May 2005 - 13 Jul 2022 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland New Zealand |
05 May 2005 - 13 Jul 2022 |
Individual | Hendy, Christine Linda |
Browns Bay Auckland New Zealand |
05 May 2005 - 13 Jul 2022 |
Individual | Stanfield, Paul Robert |
Mission Bay Auckland 1071 New Zealand |
18 Feb 1983 - 09 Aug 2019 |
Individual | Ashley, Christine J |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Individual | Ashley, Graham John |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
21 Nov 2003 - 13 Jul 2022 |
Stephen Miles Hirst - Director
Appointment date: 28 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Nov 2011
Scott Richard Ockleston Laurenson - Director
Appointment date: 22 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2012
Nigel Charles Hendy - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2005
Paul Robert Stanfield - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 01 Apr 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
Graham John Ashley - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 01 Apr 2004
Address: Castor Bay, Auckland,
Address used since 14 Sep 1992
Peter Miles Hirst - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 15 Apr 2002
Address: Epsom, Auckland,
Address used since 14 Sep 1992
Robert Owen Stanfield - Director (Inactive)
Appointment date: 14 Sep 1992
Termination date: 28 Jun 2001
Address: Epsom, Auckland,
Address used since 14 Sep 1992
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