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Tall Kauri Limited

Type: NZ Limited Company (Ltd)
9429033439426
NZBN
1935605
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Tall Kauri Limited, a registered company, was launched on 24 Apr 2007. 9429033439426 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 2 directors: Peter Glen Inger - an active director whose contract began on 24 Apr 2007,
Joanne Adele Inger - an active director whose contract began on 23 May 2013.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Tall Kauri Limited had been using 35 Lake View Road, Takapuna, Auckland as their physical address up until 19 Dec 2016.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 65 shares (6.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 65 shares (6.5%). Lastly the third share allotment (870 shares 87%) made up of 3 entities.

Addresses

Previous addresses

Address: 35 Lake View Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 02 Dec 2008 to 19 Dec 2016

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 02 Dec 2008 to 19 Dec 2016

Address: C/-bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical & registered address used from 24 Apr 2007 to 02 Dec 2008

Contact info
64 21 2419278
05 Nov 2018 Phone
roger@bluemoonltd.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Knotts Landing Trustee Limited
Shareholder NZBN: 9429033123073
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Watson, Roseann Joy Prebbleton
Christchurch

New Zealand
Entity (NZ Limited Company) Veritas (2009) Limited
Shareholder NZBN: 9429033582146
Christchurch Central
Christchurch
8013
New Zealand
Individual Watson, Scott Campbell Prebbleton
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 870
Entity (NZ Limited Company) Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Auckland Central
Auckland
1010
New Zealand
Individual Inger, Joanne Adele Takapuna
Auckland

New Zealand
Individual Inger, Peter Glen Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Roger David Northcote
Auckland

New Zealand
Individual Collins, Michelle Therese Northcote
Auckland

New Zealand
Individual Avery, John Richard Milford
Auckland

New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Level 2, Rawene Chambers
15 Rawene Street, Birkenhead, Auckland
Individual Collins, Roger David Northcote
Auckland

New Zealand
Individual Collins, Roger David Northcote
Auckland

New Zealand
Individual Collins, Michelle Therese Northcote
Auckland

New Zealand
Individual Collins, Michelle Therese Northcote
Auckland

New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Birkenhead, Auckland
0626
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Birkenhead, Auckland
0626
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Directors

Peter Glen Inger - Director

Appointment date: 24 Apr 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Nov 2015


Joanne Adele Inger - Director

Appointment date: 23 May 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 May 2013

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