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Tara International Limited

Type: NZ Limited Company (Ltd)
9429033792026
NZBN
1878837
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Mar 2020

Tara International Limited, a registered company, was started on 26 Oct 2006. 9429033792026 is the NZ business identifier it was issued. This company has been managed by 5 directors: Stephen Miles Hirst - an active director whose contract began on 26 Oct 2006,
Scott Richard Ockleston Laurenson - an active director whose contract began on 12 May 2017,
Nigel Charles Hendy - an inactive director whose contract began on 26 Oct 2006 and was terminated on 31 Mar 2022,
Desmond Russell Barnett - an inactive director whose contract began on 20 Dec 2006 and was terminated on 01 Apr 2020,
Paul Robert Stanfield - an inactive director whose contract began on 26 Oct 2006 and was terminated on 12 May 2017.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical).
Tara International Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up until 12 Mar 2020.
A total of 400000 shares are allotted to 7 shareholders (4 groups). The first group consists of 199999 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 199999 shares (50 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2020 to 12 Mar 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 12 Mar 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 18 Feb 2020

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 02 Mar 2020

Address: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 24 Mar 2009 to 08 May 2019

Address: Level 11, Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Physical & registered address used from 26 Oct 2006 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199999
Individual Laurenson, Scott Richard Ockleston St Heliers
Auckland
1071
New Zealand
Individual Wyber, Bruce Sellars Whenuapai
0618
New Zealand
Shares Allocation #2 Number of Shares: 199999
Individual Hirst, Susan Elizabeth Grey Lynn
Auckland
1021
New Zealand
Individual Chatfield, Peter Charles Mission Bay
Auckland

New Zealand
Individual Hirst, Stephen Miles Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laurenson, Scott Richard Ockleston St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hirst, Stephen Miles Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Barnett, Marjorie Joan Takapuna
Auckland
0622
New Zealand
Individual Hendy, Nigel Charles Browns Bay
Auckland
Individual Hendy, Nigel Charles Browns Bay
Auckland
Individual Hendy, Nigel Charles Browns Bay
Auckland
Individual Hendy, Christine Linda Browns Bay
Auckland

New Zealand
Individual Hendy, Christine Linda Browns Bay
Auckland

New Zealand
Individual Stanfield, Paul Robert Mission Bay
Auckland
1071
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Barnett, Desmond Russell Takapuna
Auckland
0622
New Zealand
Individual Barnett, Desmond Russell Takapuna
Auckland
0622
New Zealand
Individual Stanfield, Kirsten Elizabeth Mary Mission Bay
Auckland
1071
New Zealand
Individual Barnett, Desmond Russell Takapuna
Auckland
0622
New Zealand
Individual Barnett, Marjorie Joan Takapuna
Auckland
0622
New Zealand
Directors

Stephen Miles Hirst - Director

Appointment date: 26 Oct 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Mar 2015


Scott Richard Ockleston Laurenson - Director

Appointment date: 12 May 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 May 2017


Nigel Charles Hendy - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 31 Mar 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Oct 2006


Desmond Russell Barnett - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 01 Apr 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2017

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 04 Mar 2010


Paul Robert Stanfield - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 12 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Mar 2013