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Tarrington Limited

Type: NZ Limited Company (Ltd)
9429035620983
NZBN
1468172
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 23 May 2016

Tarrington Limited, a registered company, was launched on 09 Dec 2003. 9429035620983 is the NZBN it was issued. The company has been supervised by 4 directors: Christopher John Lawlor - an active director whose contract began on 09 Dec 2003,
Jenny Lyn Stirling - an active director whose contract began on 23 May 2023,
Brendan Ryan Lawlor - an inactive director whose contract began on 01 Jul 2005 and was terminated on 23 May 2023,
Diane Lawlor - an inactive director whose contract began on 01 Jul 2005 and was terminated on 23 May 2023.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (type: registered, physical).
Tarrington Limited had been using 24 Main Street, Gore, Gore as their registered address until 23 May 2016.
Past names used by this company, as we established at BizDb, included: from 09 Dec 2003 to 29 Jun 2005 they were called C J Lawlor Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 25 Feb 2011 to 23 May 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 06 Jul 2007 to 25 Feb 2011

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 06 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 09 Dec 2003 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lawlor, Christopher John Rd 1
Gore
9771
New Zealand
Individual Lawlor, Brendan Ryan Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawlor, Christopher John Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Gore
9710
New Zealand
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Individual Lawlor, Christopher John R D 1
Gore

New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Directors

Christopher John Lawlor - Director

Appointment date: 09 Dec 2003

Address: Rd 1, Gore, 9771 New Zealand

Address used since 17 Feb 2011


Jenny Lyn Stirling - Director

Appointment date: 23 May 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 May 2023


Brendan Ryan Lawlor - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 23 May 2023

Address: Rd 1, Outram, 9073 New Zealand

Address used since 10 Nov 2022

Address: Rd 1, Milton, 9073 New Zealand

Address used since 09 Feb 2022

Address: Clinton, Clinton, 9534 New Zealand

Address used since 17 Feb 2011


Diane Lawlor - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 23 May 2023

Address: Rd 1, Outram, 9073 New Zealand

Address used since 10 Nov 2022

Address: Rd 1, Milton, 9073 New Zealand

Address used since 09 Feb 2022

Address: Clinton, Clinton, 9534 New Zealand

Address used since 17 Feb 2011

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