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Ernie Tait Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429033677859
NZBN
1897735
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 2, 32b Huntsbury Avenue
Huntsbury
Christchurch 8022
New Zealand
Registered & physical & service address used since 03 Dec 2021
Flat 2, 32b Huntsbury Avenue
Huntsbury
Christchurch 8022
New Zealand
Postal & office & delivery address used since 29 Nov 2022

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.

Addresses

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

Contact info
64 3 3790712
Phone
64 21 324025
29 Nov 2022
malley@malley.co.nz
Email
ernie@ernietait.co.nz
29 Nov 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tait, Ernest John Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shingleton, John Michel Lincoln
Lincoln
7608
New Zealand
Individual Dravitzki, Dominic Peter Cashmere
Christchurch
Individual Price, Simon Leonard Redcliffs
Christchurch
8081
New Zealand
Individual Dravitzki, Dominic Peter Westmorland
Christchurch
8025
New Zealand
Individual Costelloe, Patrick Gregory Strowan
Christchurch 8052
Director John Michel Shingleton Lincoln
Lincoln
7608
New Zealand
Individual Shingleton, John Michel Avonhead
Christchurch 8042
Directors

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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