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Tait Radio Communications (la) Limited

Type: NZ Limited Company (Ltd)
9429032290653
NZBN
2232626
Company Number
Registered
Company Status
Current address
245 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Physical & registered & service address used since 08 May 2015

Tait Radio Communications (La) Limited, a registered company, was registered on 07 May 2009. 9429032290653 is the NZBN it was issued. This company has been supervised by 11 directors: Yoram Benit - an active director whose contract started on 01 Jul 2021,
Nicholas P. - an active director whose contract started on 23 Jul 2021,
Juddson C. - an inactive director whose contract started on 30 Aug 2016 and was terminated on 23 Jul 2021,
Garry John Diack - an inactive director whose contract started on 30 Apr 2015 and was terminated on 30 Jun 2021,
Bruce M. - an inactive director whose contract started on 12 Sep 2016 and was terminated on 19 Jul 2019.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered).
Tait Radio Communications (La) Limited had been using 558 Wairakei Road, Burnside, Christchurch as their physical address until 08 May 2015.
One entity owns all company shares (exactly 1501000 shares) - Tait Limited - located at 8051, Harewood, Christchurch.

Addresses

Previous addresses

Address: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Aug 2014 to 08 May 2015

Address: 535 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 07 May 2009 to 07 May 2009

Address: 535 Wairakei Drive, Christchurch

Registered & physical address used from 07 May 2009 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1501000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1501000
Entity (NZ Limited Company) Tait Limited
Shareholder NZBN: 9429031948470
Harewood
Christchurch
8051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tait Contel Charitable Trust
Name
Charitable_trust
Type
2581762
Ultimate Holding Company Number
NZ
Country of origin
1 Rimu Street
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Yoram Benit - Director

Appointment date: 01 Jul 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 29 Oct 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Jul 2021


Nicholas P. - Director

Appointment date: 23 Jul 2021


Juddson C. - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 23 Jul 2021

Address: Katy, Texas, 77494 United States

Address used since 30 Aug 2016


Garry John Diack - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 30 Jun 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


Bruce M. - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 19 Jul 2019

Address: Thornton, Colorado, 80602 United States

Address used since 12 Sep 2016


Victor A. - Director (Inactive)

Appointment date: 20 Jun 2013

Termination date: 12 Sep 2016

Address: Plantation, Florida, 33325 United States

Address used since 20 Jun 2013


Stephen Dennis Surridge - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 31 Aug 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


David Fletcher Wade - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 07 May 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 Oct 2014


Arjen Paul Maarleveld - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 31 Aug 2014

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 11 Feb 2014


Frank Charles Gwyn Owen - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 15 May 2014

Address: Riccarton, Christchurch,

Address used since 07 May 2009


Steven Nigel Cragg - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 28 Feb 2013

Address: Katy, Texas 77494, Usa,

Address used since 15 Oct 2009

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