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Tahi Rua Limited

Type: NZ Limited Company (Ltd)
9429032723700
NZBN
2136105
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4412
New Zealand
Physical & registered & service address used since 02 Jun 2015
360a Broadway Avenue
Palmerston North 4412
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Cottrill, Blair Thomas Hokowhitu
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
9 Ward Street
Dannevirke
Individual Cottrill, Stacey Alice Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Cowen, Ngaire Grace Palmerston North

New Zealand
Individual Signal, Jane Alison Feilding
4740
New Zealand
Individual Buckley, Ross James Khandallah
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cottrill, Stacey Alice Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cowen, Kevin Sydney Francis Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cowen, Ngaire Grace Palmerston North

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cottrill, Blair Thomas Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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