Tadd Management Limited was started on 25 Aug 2005 and issued a number of 9429034586105. This registered LTD company has been supervised by 4 directors: Simon Paul Taylor - an active director whose contract started on 25 Aug 2005,
Tony Marshall Robert Doile - an active director whose contract started on 25 Aug 2005,
Michael Fintan Downes - an inactive director whose contract started on 25 Aug 2005 and was terminated on 01 Apr 2011,
Murray David Armstrong - an inactive director whose contract started on 25 Aug 2005 and was terminated on 01 Apr 2011.
As stated in our database (updated on 30 Apr 2024), this company registered 1 address: Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service).
Up until 02 Aug 2017, Tadd Management Limited had been using 1 Aglionby Street, Melling, Lower Hutt as their registered address.
A total of 20000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Yellow Roof Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 10000 shares) and includes
Doile, Tony Marshall Robert - located at Waikanae Beach, Waikanae,
Doile, Erica Margaret - located at Waikanae Beach, Waikanae.
Principal place of activity
Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Aglionby Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 May 2015 to 02 Aug 2017
Address #2: 21 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Mar 2014 to 14 May 2015
Address #3: 31 Birch Street, Lower Hutt New Zealand
Registered & physical address used from 25 Aug 2005 to 17 Mar 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Yellow Roof Trustees Limited Shareholder NZBN: 9429041074787 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Doile, Tony Marshall Robert |
Waikanae Beach Waikanae 5036 New Zealand |
15 May 2012 - |
| Individual | Doile, Erica Margaret |
Waikanae Beach Waikanae 5036 New Zealand |
15 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Hugh Kirby |
Hutt Central Lower Hutt 5010 New Zealand |
15 May 2012 - 13 May 2014 |
| Entity | 2cm Limited Shareholder NZBN: 9429039004123 Company Number: 542368 |
25 Aug 2005 - 15 May 2012 | |
| Entity | 2cm Limited Shareholder NZBN: 9429039004123 Company Number: 542368 |
25 Aug 2005 - 15 May 2012 | |
| Director | Taylor, Simon Paul |
Lower Hutt 5010 New Zealand |
15 May 2012 - 10 Aug 2016 |
Simon Paul Taylor - Director
Appointment date: 25 Aug 2005
Address: 319/36 Victoria Road, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2021
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 25 Aug 2015
Tony Marshall Robert Doile - Director
Appointment date: 25 Aug 2005
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Aug 2023
Address: Lower Hutt, Lower Hutt, 5011 New Zealand
Address used since 25 Aug 2015
Michael Fintan Downes - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 01 Apr 2011
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 12 Aug 2010
Murray David Armstrong - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 01 Apr 2011
Address: Wilton, Wellington, 6012 New Zealand
Address used since 25 Aug 2005
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