Tayside Holdings Limited, a registered company, was registered on 19 Jun 2007. 9429033364872 is the NZBN it was issued. This company has been run by 1 director, named Drew Morgan Beekie - an active director whose contract began on 19 Jun 2007.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Tayside Holdings Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address up to 08 Feb 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Apr 2012 to 08 Feb 2013
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 23 Apr 2009 to 11 Apr 2012
Address: C/-fraser Accounting, Old Post Office, 51 Willow Street, Tauranga
Registered & physical address used from 19 Jun 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cbc Construction 2010 Limited Shareholder NZBN: 9429031552998 |
Tauranga Tauranga 3110 New Zealand |
22 May 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Beekie, Drew Morgan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xmp & D Limited Shareholder NZBN: 9429034430071 Company Number: 1728647 |
12 - 26 Swanson Street Auckland 1010 New Zealand |
30 Mar 2012 - 22 May 2020 |
Individual | Beekie, Rebecca Maree |
Tauranga New Zealand |
19 Jun 2007 - 02 Sep 2010 |
Entity | Xmp & D Limited Shareholder NZBN: 9429034430071 Company Number: 1728647 |
12 - 26 Swanson Street Auckland 1010 New Zealand |
30 Mar 2012 - 22 May 2020 |
Drew Morgan Beekie - Director
Appointment date: 19 Jun 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Apr 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2019
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