Ernie Tait Trustees No 1 Limited, a registered company, was registered on 21 Dec 2006. 9429033677859 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 4 directors: Ernest John Tait - an active director whose contract began on 21 Dec 2006,
John Michel Shingleton - an inactive director whose contract began on 21 Dec 2006 and was terminated on 17 Nov 2014,
Patrick Gregory Costelloe - an inactive director whose contract began on 21 Dec 2006 and was terminated on 09 Dec 2013,
Dominic Peter Dravitzki - an inactive director whose contract began on 21 Dec 2006 and was terminated on 09 Dec 2013.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 32B Huntsbury Avenue, Huntsbury, Christchurch, 8022 (category: postal, office).
Ernie Tait Trustees No 1 Limited had been using Level 2, 14 Dundas Street, Christchurch as their physical address up until 03 Dec 2021.
Previous names for this company, as we found at BizDb, included: from 25 Nov 2021 to 15 Dec 2021 they were called Malley & Co Trustees No. 6 Limited, from 25 Nov 2021 to 25 Nov 2021 they were called Ernie Tait Trustees Limited and from 21 Dec 2006 to 25 Nov 2021 they were called Malley & Co Trustees No. 6 Limited.
One entity owns all company shares (exactly 100 shares) - Tait, Ernest John - located at 8022, Christchurch.
Previous addresses
Address #1: Level 2, 14 Dundas Street, Christchurch, 8011 New Zealand
Physical & registered address used from 25 Nov 2014 to 03 Dec 2021
Address #2: Level 1, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Dec 2012 to 25 Nov 2014
Address #3: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Dec 2011 to 19 Dec 2012
Address #4: Malley & Co, Level 10, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 21 Dec 2006 to 20 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tait, Ernest John |
Christchurch 8022 New Zealand |
21 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shingleton, John Michel |
Lincoln Lincoln 7608 New Zealand |
17 Nov 2014 - 09 Nov 2015 |
Individual | Dravitzki, Dominic Peter |
Cashmere Christchurch |
21 Dec 2006 - 09 Dec 2013 |
Individual | Price, Simon Leonard |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2020 - 25 Nov 2021 |
Individual | Dravitzki, Dominic Peter |
Westmorland Christchurch 8025 New Zealand |
09 Nov 2015 - 02 Mar 2020 |
Individual | Costelloe, Patrick Gregory |
Strowan Christchurch 8052 |
21 Dec 2006 - 09 Dec 2013 |
Director | John Michel Shingleton |
Lincoln Lincoln 7608 New Zealand |
17 Nov 2014 - 09 Nov 2015 |
Individual | Shingleton, John Michel |
Avonhead Christchurch 8042 |
21 Dec 2006 - 09 Dec 2013 |
Ernest John Tait - Director
Appointment date: 21 Dec 2006
Address: Christchurch, 8022 New Zealand
Address used since 17 Nov 2014
John Michel Shingleton - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 17 Nov 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Dec 2006
Patrick Gregory Costelloe - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 09 Dec 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Dec 2006
Dominic Peter Dravitzki - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 09 Dec 2013
Address: Cashmere, Christchurch,
Address used since 21 Dec 2006
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