Tavistock Oaks Limited, a registered company, was incorporated on 03 May 2005. 9429034813935 is the number it was issued. This company has been managed by 3 directors: Roger Cary Gunson - an active director whose contract began on 03 May 2005,
Rachel Teresa Gunson - an active director whose contract began on 01 Oct 2021,
Peter Kenneth Trotman - an inactive director whose contract began on 03 May 2005 and was terminated on 28 Mar 2014.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level One, 330 Broadway Avenue, Palmerston North (category: physical, registered).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barrett, Patrick John |
Rd 1 Porangahau 4291 New Zealand |
15 May 2023 - |
| Other (Other) | Roger Cary Gunson |
Waipukurau Waipukurau 4200 New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gunson, Rachel Theresa |
Waipukurau Waipukurau 4200 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ruataniwha Trustees Limited |
Waipukurau |
03 May 2005 - 18 Feb 2019 |
| Entity | Sleeping Giant Trustees (no. 7) Limited Shareholder NZBN: 9429046616876 Company Number: 6731314 |
Hastings Hastings 4122 New Zealand |
18 Feb 2019 - 15 May 2023 |
| Other | Null - Peter Kenneth Trotman | 03 May 2005 - 02 Apr 2014 | |
| Other | Null - Ruataniwha Trustees Limited |
Waipukurau |
03 May 2005 - 02 Apr 2014 |
| Other | Peter Kenneth Trotman | 03 May 2005 - 02 Apr 2014 |
Roger Cary Gunson - Director
Appointment date: 03 May 2005
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 15 May 2023
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 02 Mar 2022
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 03 Mar 2020
Address: Waipukurau, 4242 New Zealand
Address used since 02 Mar 2016
Rachel Teresa Gunson - Director
Appointment date: 01 Oct 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 15 May 2023
Address: Waipukurau, Waipukurau, 4220 New Zealand
Address used since 01 Oct 2021
Peter Kenneth Trotman - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 28 Mar 2014
Address: Masterton, 5810 New Zealand
Address used since 23 Sep 2013
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