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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Knotts Landing Trustee Limited Shareholder NZBN: 9429033123073 |
Forrest Hill Auckland 0620 New Zealand |
25 Nov 2008 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Watson, Roseann Joy |
Prebbleton Christchurch New Zealand |
25 Nov 2008 - |
Entity (NZ Limited Company) | Veritas (2009) Limited Shareholder NZBN: 9429033582146 |
Christchurch Central Christchurch 8013 New Zealand |
16 Nov 2010 - |
Individual | Watson, Scott Campbell |
Prebbleton Christchurch New Zealand |
25 Nov 2008 - |
Shares Allocation #3 Number of Shares: 870 | |||
Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
Individual | Inger, Joanne Adele |
Takapuna Auckland New Zealand |
24 Apr 2007 - |
Individual | Inger, Peter Glen |
Takapuna Auckland |
24 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Roger David |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Individual | Collins, Michelle Therese |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Individual | Avery, John Richard |
Milford Auckland New Zealand |
24 Apr 2007 - 08 May 2020 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
25 Nov 2008 - 05 May 2021 |
Individual | Collins, Roger David |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Individual | Collins, Roger David |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Individual | Collins, Michelle Therese |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Individual | Collins, Michelle Therese |
Northcote Auckland New Zealand |
25 Nov 2008 - 05 May 2021 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
25 Nov 2008 - 05 May 2021 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
25 Nov 2008 - 05 May 2021 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
25 Nov 2008 - 16 Nov 2010 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
25 Nov 2008 - 16 Nov 2010 |
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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