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Ross Tait Limited

Type: NZ Limited Company (Ltd)
9429035164579
NZBN
1559539
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 24 Jul 2017

Ross Tait Limited was started on 27 Sep 2004 and issued a business number of 9429035164579. This registered LTD company has been run by 4 directors: Ross James Tait - an active director whose contract started on 27 Sep 2004,
Hamish Robert Tait - an active director whose contract started on 18 Oct 2010,
James Ross Tait - an active director whose contract started on 18 Oct 2010,
Barbara Joan Tait - an inactive director whose contract started on 27 Sep 2004 and was terminated on 22 Jan 2021.
According to our information (updated on 19 May 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up to 24 Jul 2017, Ross Tait Limited had been using 73 Burnett Street, Ashburton as their physical address.
A total of 10000 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Tait, Ross James (an individual) located at Rd 1, Ashburton postcode 7771.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Tait, Hamish Robert - located at Tinwald, Ashburton.
The third share allocation (2249 shares, 22.49%) belongs to 2 entities, namely:
Tait, Ross James, located at Rd 1, Ashburton (an individual),
Tait, James Ross, located at Tinwald, Ashburton (an individual).

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Oct 2010 to 24 Jul 2017

Address: Capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton New Zealand

Registered & physical address used from 27 Sep 2004 to 12 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Tait, Ross James Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tait, Hamish Robert Tinwald
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 2249
Individual Tait, Ross James Rd 1
Ashburton
7771
New Zealand
Individual Tait, James Ross Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 2249
Individual Tait, Ross James Rd 1
Ashburton
7771
New Zealand
Individual Tait, Hamish Robert Tinwald
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 501
Individual Tait, Ross James Rd 1
Ashburton
7771
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Tait, James Ross Tinwald
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Individual Tait, Barbara Joan Rd 1
Ashburton
7771
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Other Hamish R Tait Trust
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Individual Tait, Barbara Joan Rd 1
Ashburton
7771
New Zealand
Individual Tait, Barbara Joan Rd 1
Ashburton
7771
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Other James R Tait Trust
Individual Tait, Ross James Ashburton

New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Individual Tait, Barbara Joan Ashburton

New Zealand
Other Null - Hamish R Tait Trust
Other Null - James R Tait Trust
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Directors

Ross James Tait - Director

Appointment date: 27 Sep 2004

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 16 Sep 2015


Hamish Robert Tait - Director

Appointment date: 18 Oct 2010

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 06 Sep 2013


James Ross Tait - Director

Appointment date: 18 Oct 2010

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 06 Sep 2013


Barbara Joan Tait - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 22 Jan 2021

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 16 Sep 2015

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