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Taskalhart Brunswick Limited

Type: NZ Limited Company (Ltd)
9429033602127
NZBN
1910245
Company Number
Registered
Company Status
Current address
16 Fox's Rush
Arrowtown 9371
New Zealand
Office address used since 08 May 2020
8 Kent Street
Arrowtown 9302
New Zealand
Physical & registered & service address used since 18 May 2020

Taskalhart Brunswick Limited, a registered company, was launched on 13 Feb 2007. 9429033602127 is the NZ business number it was issued. The company has been run by 4 directors: Anthony John Parker Marshall - an active director whose contract started on 03 Feb 2024,
Stephen Derek Rutherford - an inactive director whose contract started on 29 Sep 2009 and was terminated on 04 Feb 2024,
Angus John Brockway Rogers - an inactive director whose contract started on 13 Feb 2007 and was terminated on 15 Jun 2017,
Graeme Milton Smith - an inactive director whose contract started on 13 Feb 2007 and was terminated on 29 Sep 2009.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 8 Kent Street, Arrowtown, 9302 (physical address),
8 Kent Street, Arrowtown, 9302 (registered address),
8 Kent Street, Arrowtown, 9302 (service address),
16 Fox's Rush, Arrowtown, 9371 (office address) among others.
Taskalhart Brunswick Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their physical address until 18 May 2020.
One entity controls all company shares (exactly 1 share) - Marshall, Anthony John Parker - located at 9302, Arrowtown.

Addresses

Principal place of activity

16 Fox's Rush, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jun 2016 to 18 May 2020

Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2015 to 20 Jun 2016

Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2011 to 20 May 2015

Address #4: C/-rogers & Rutherford, Lvl 5, Equitable House, 57-59 Symonds Street, Auckland 1010 New Zealand

Physical & registered address used from 06 Oct 2009 to 03 May 2011

Address #5: C/-graeme Smith Chartered Accountants, 273 The Mall, Onehunga, Auckland

Physical & registered address used from 21 Feb 2007 to 06 Oct 2009

Address #6: 273 The Mall, Onehunga, Auckland

Physical & registered address used from 13 Feb 2007 to 21 Feb 2007

Contact info
64 27 3366061
08 May 2020 Phone
tmarshall959@gmail.com
08 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Marshall, Anthony John Parker Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Stephen Derek Arrowtown
Arrowtown
9302
New Zealand
Individual Smith, Graeme Milton Onehunga
Auckland
Individual Rogers, Angus John Brockway Meadowbank
Auckland
Directors

Anthony John Parker Marshall - Director

Appointment date: 03 Feb 2024

Address: Arrowtown, 9371 New Zealand

Address used since 03 Feb 2024


Stephen Derek Rutherford - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 04 Feb 2024

Address: Arrowtown, 9302 New Zealand

Address used since 28 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 15 Jun 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Feb 2007


Graeme Milton Smith - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 29 Sep 2009

Address: Onehunga, Auckland,

Address used since 13 Feb 2007