Tarras Store Limited was registered on 03 Dec 2007 and issued a business number of 9429033004310. This registered LTD company has been managed by 3 directors: John Charles Perriam - an active director whose contract began on 01 Jul 2013,
Christina Jane Perriam - an inactive director whose contract began on 07 May 2010 and was terminated on 01 Jul 2013,
Heather Lorna Perriam - an inactive director whose contract began on 03 Dec 2007 and was terminated on 05 Feb 2010.
According to BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Until 13 Apr 2017, Tarras Store Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Perriam, John Charles (an individual) located at Rd 3, Cromwell postcode 9383.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 30 Sep 2014 to 13 Apr 2017
Address: Bendigo Station, State Highway, Rd3, Wanaka, 9383 New Zealand
Registered & physical address used from 05 Aug 2013 to 30 Sep 2014
Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 11 Jul 2013 to 05 Aug 2013
Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Jul 2011 to 11 Jul 2013
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 03 Dec 2007 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 |
Dunedin 9016 New Zealand |
07 Feb 2011 - |
| Individual | Perriam, John Charles |
Rd 3 Cromwell 9383 New Zealand |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
69 Tarbert Street Alexandra 9320 New Zealand |
07 Feb 2011 - 30 Jul 2018 |
| Entity | I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 |
69 Tarbert Street Alexandra 9320 New Zealand |
07 Feb 2011 - 30 Jul 2018 |
| Individual | Perriam, Estate Heather Lorna |
Tarras Rd 3, Cromwell 9383 New Zealand |
03 Dec 2007 - 07 Feb 2011 |
John Charles Perriam - Director
Appointment date: 01 Jul 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jul 2013
Christina Jane Perriam - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 01 Jul 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Jun 2010
Heather Lorna Perriam - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 05 Feb 2010
Address: Tarras, Rd 3, Cromwell 9383, New Zealand
Address used since 03 Dec 2007
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