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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199999 | |||
Individual | Laurenson, Scott Richard Ockleston |
St Heliers Auckland 1071 New Zealand |
15 May 2017 - |
Individual | Wyber, Bruce Sellars |
Whenuapai 0618 New Zealand |
15 May 2017 - |
Shares Allocation #2 Number of Shares: 199999 | |||
Individual | Hirst, Susan Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2006 - |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland New Zealand |
26 Oct 2006 - |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laurenson, Scott Richard Ockleston |
St Heliers Auckland 1071 New Zealand |
15 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Barnett, Marjorie Joan |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
Individual | Hendy, Nigel Charles |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
Individual | Hendy, Christine Linda |
Browns Bay Auckland New Zealand |
26 Oct 2006 - 13 Jul 2022 |
Individual | Hendy, Christine Linda |
Browns Bay Auckland New Zealand |
26 Oct 2006 - 13 Jul 2022 |
Individual | Stanfield, Paul Robert |
Mission Bay Auckland 1071 New Zealand |
26 Oct 2006 - 15 May 2017 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Barnett, Desmond Russell |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Barnett, Desmond Russell |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Stanfield, Kirsten Elizabeth Mary |
Mission Bay Auckland 1071 New Zealand |
26 Oct 2006 - 15 May 2017 |
Individual | Barnett, Desmond Russell |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - 07 May 2020 |
Individual | Barnett, Marjorie Joan |
Takapuna Auckland 0622 New Zealand |
06 Mar 2007 - 07 May 2020 |
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
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