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Tait Pearce & Co Limited

Type: NZ Limited Company (Ltd)
9429036164325
NZBN
1269863
Company Number
Registered
Company Status
Current address
156 Victoria Avenue
Wanganui 4500
New Zealand
Service address used since 10 Mar 2022

Tait Pearce & Co Limited, a registered company, was registered on 14 Feb 2003. 9429036164325 is the NZ business number it was issued. The company has been run by 2 directors: Sharyn Denise Pearce - an active director whose contract began on 04 May 2018,
Lyndsay John Tait - an inactive director whose contract began on 14 Feb 2003 and was terminated on 30 Apr 2019.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 156 Victoria Avenue, Wanganui, 4500 (types include: service.
Tait Pearce & Co Limited had been using 156 Victoria Avenue, Wanganui as their registered address up to 10 Mar 2022.
Other names for this company, as we found at BizDb, included: from 03 Mar 2003 to 16 Apr 2018 they were called Lyndsay Tait & Associates Limited, from 14 Feb 2003 to 03 Mar 2003 they were called Ellt Developements Limited.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1495 shares (4.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.33%). Lastly we have the 3rd share allocation (28405 shares 94.68%) made up of 1 entity.

Addresses

Previous addresses

Address: 156 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 10 Mar 2022 to 10 Mar 2022

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 05 Apr 2019 to 10 Mar 2022

Address: 1st Floor, 39 Victoria Avenue, Wanganui New Zealand

Registered & physical address used from 11 Mar 2008 to 05 Apr 2019

Address: L2, Westpac Building, 11 Watt Street, Wanganui

Registered & physical address used from 05 Sep 2003 to 11 Mar 2008

Address: C/- Lyndsay Tait - Chartered Accountant, Westpact Building, 11 Watt Street, Wanganui

Physical & registered address used from 14 Feb 2003 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1495
Individual Pearce, Peter Reginald Thomas Otamatea
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pearce, Sharyn Denise Otamatea
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 28405
Individual Pearce, Sharyn Denise Otamatea
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golsdsbury, Robert Maxwell Wanganui
Individual Tait, Lyndsay John Wanganui

New Zealand
Individual Tait, Lyndsay John Wanganui

New Zealand
Individual Tait, Lyndsay John Wanganui

New Zealand
Individual Tait, Lyndsay John Wanganui

New Zealand
Individual Golsdsbury, Robert Maxwell Wanganui
Individual Tait, Lyndsay John Wanganui

New Zealand
Directors

Sharyn Denise Pearce - Director

Appointment date: 04 May 2018

Address: St Johns Hill, Whanganui, 4501 New Zealand

Address used since 04 May 2018


Lyndsay John Tait - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 30 Apr 2019

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 01 Apr 2010

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