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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Tait, Ross James |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tait, Hamish Robert |
Tinwald Ashburton 7700 New Zealand |
12 Jan 2012 - |
Shares Allocation #3 Number of Shares: 2249 | |||
Individual | Tait, Ross James |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - |
Individual | Tait, James Ross |
Tinwald Ashburton 7700 New Zealand |
12 Jan 2012 - |
Shares Allocation #4 Number of Shares: 2249 | |||
Individual | Tait, Ross James |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - |
Individual | Tait, Hamish Robert |
Tinwald Ashburton 7700 New Zealand |
12 Jan 2012 - |
Shares Allocation #5 Number of Shares: 501 | |||
Individual | Tait, Ross James |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tait, James Ross |
Tinwald Ashburton 7700 New Zealand |
12 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Individual | Tait, Barbara Joan |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - 26 Jul 2021 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Other | Hamish R Tait Trust | 11 Jan 2012 - 28 Jul 2017 | |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Individual | Tait, Barbara Joan |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - 26 Jul 2021 |
Individual | Tait, Barbara Joan |
Rd 1 Ashburton 7771 New Zealand |
27 Sep 2004 - 26 Jul 2021 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Other | James R Tait Trust | 11 Jan 2012 - 28 Jul 2017 | |
Individual | Tait, Ross James |
Ashburton New Zealand |
28 Sep 2005 - 08 Jun 2011 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
28 Sep 2005 - 28 Sep 2005 |
Individual | Tait, Barbara Joan |
Ashburton New Zealand |
28 Sep 2005 - 08 Jun 2011 |
Other | Null - Hamish R Tait Trust | 11 Jan 2012 - 28 Jul 2017 | |
Other | Null - James R Tait Trust | 11 Jan 2012 - 28 Jul 2017 | |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
28 Sep 2005 - 28 Sep 2005 |
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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