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Tayside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033364872
NZBN
1947806
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Feb 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Cbc Construction 2010 Limited
Shareholder NZBN: 9429031552998
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Beekie, Drew Morgan Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xmp & D Limited
Shareholder NZBN: 9429034430071
Company Number: 1728647
12 - 26 Swanson Street
Auckland
1010
New Zealand
Individual Beekie, Rebecca Maree Tauranga

New Zealand
Entity Xmp & D Limited
Shareholder NZBN: 9429034430071
Company Number: 1728647
12 - 26 Swanson Street
Auckland
1010
New Zealand
Directors

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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