Tahi Rua Limited, a registered company, was registered on 10 Jun 2008. 9429032723700 is the NZBN it was issued. This company has been managed by 3 directors: Blair Thomas Cottrill - an active director whose contract started on 10 Jun 2008,
Ngaire Grace Cowen - an active director whose contract started on 25 Oct 2011,
Kevin Sydney Francis Cowen - an inactive director whose contract started on 10 Jun 2008 and was terminated on 25 Oct 2011.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 360A Broadway Avenue, Palmerston North, 4412 (category: other, shareregister).
Tahi Rua Limited had been using 306A Broadway Avenue, Palmerston North as their physical address up until 02 Jun 2015.
A total of 200 shares are issued to 10 shareholders (6 groups). The first group includes 98 shares (49%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 98 shares (49%). Lastly there is the 3rd share allocation (1 share 0.5%) made up of 1 entity.
Previous addresses
Address #1: 306a Broadway Avenue, Palmerston North, 4412 New Zealand
Physical & registered address used from 24 Jun 2011 to 02 Jun 2015
Address #2: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Physical address used from 01 Oct 2009 to 24 Jun 2011
Address #3: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Registered address used from 21 Sep 2009 to 24 Jun 2011
Address #4: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North
Registered address used from 10 Jun 2008 to 21 Sep 2009
Address #5: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North
Physical address used from 10 Jun 2008 to 01 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cottrill, Blair Thomas |
Hokowhitu Palmerston North 4410 New Zealand |
10 Jun 2008 - |
Entity (NZ Limited Company) | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 |
9 Ward Street Dannevirke |
10 Jun 2008 - |
Individual | Cottrill, Stacey Alice |
Hokowhitu Palmerston North 4410 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Cowen, Ngaire Grace |
Palmerston North New Zealand |
10 Jun 2008 - |
Individual | Signal, Jane Alison |
Feilding 4740 New Zealand |
28 Aug 2013 - |
Individual | Buckley, Ross James |
Khandallah Wellington New Zealand |
10 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cottrill, Stacey Alice |
Hokowhitu Palmerston North 4410 New Zealand |
10 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cowen, Kevin Sydney Francis |
Palmerston North New Zealand |
10 Jun 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cowen, Ngaire Grace |
Palmerston North New Zealand |
10 Jun 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cottrill, Blair Thomas |
Hokowhitu Palmerston North 4410 New Zealand |
10 Jun 2008 - |
Blair Thomas Cottrill - Director
Appointment date: 10 Jun 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Dec 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 06 Jun 2014
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 18 Nov 2019
Ngaire Grace Cowen - Director
Appointment date: 25 Oct 2011
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 25 Oct 2011
Kevin Sydney Francis Cowen - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 25 Oct 2011
Address: Palmerston North, 4410 New Zealand
Address used since 10 Jun 2008
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