Tait Holdings Limited, a registered company, was started on 27 Jan 2003. 9429036187218 is the NZBN it was issued. This company has been supervised by 10 directors: Yoram Benit - an active director whose contract began on 08 Sep 2022,
Nicholas George Parker - an inactive director whose contract began on 30 Oct 2007 and was terminated on 08 Sep 2022,
Juddson C. - an inactive director whose contract began on 30 Aug 2016 and was terminated on 23 Jul 2021,
Stephen Dennis Surridge - an inactive director whose contract began on 30 Apr 2015 and was terminated on 31 Aug 2016,
Nigel Keenan - an inactive director whose contract began on 16 May 2014 and was terminated on 07 May 2015.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (types include: registered, physical).
Tait Holdings Limited had been using 558 Wairakei Road, Burnside, Christchurch as their registered address until 06 May 2015.
A total of 23430000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9780000 shares (41.74%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 13650000 shares (58.26%).
Previous addresses
Address #1: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 15 Aug 2014 to 06 May 2015
Address #2: 175 Roydvale Avenue, Christchurch New Zealand
Registered address used from 27 Jan 2003 to 15 Aug 2014
Address #3: 175 Roydvale Avenue, Christchurch New Zealand
Physical address used from 27 Jan 2003 to 28 Apr 2015
Basic Financial info
Total number of Shares: 23430000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9780000 | |||
| Entity (NZ Limited Company) | Tait Limited Shareholder NZBN: 9429031948470 |
Harewood Christchurch 8051 New Zealand |
27 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 13650000 | |||
| Other (Other) | The Tait Foundation |
Strowan Christchurch 8052 New Zealand |
25 Jul 2005 - |
| Entity | The Tait Foundation |
Christchurch |
25 Jul 2005 - |
Ultimate Holding Company
Yoram Benit - Director
Appointment date: 08 Sep 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Oct 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Sep 2022
Nicholas George Parker - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 08 Sep 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Feb 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 17 Jun 2010
Juddson C. - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 23 Jul 2021
Address: Katy, Texas, 77494 United States
Address used since 30 Aug 2016
Stephen Dennis Surridge - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 31 Aug 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Apr 2015
Nigel Keenan - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 07 May 2015
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 16 May 2014
Alastair Boyd Notman Ridgway - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 20 Dec 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Oct 2007
David Michael Chick - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 29 Oct 2007
Address: Riccarton, Christchurch,
Address used since 27 Jan 2003
Angus McMillan Tait - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 29 Oct 2007
Address: Burnside, Christchurch,
Address used since 27 Jan 2003
David Fletcher Wade - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 29 Oct 2007
Address: Sumner, Christchurch,
Address used since 27 Jan 2003
Peter Richard Van Rij - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 21 Sep 2005
Address: Rd 6, Yaldhurst, Christchurch,
Address used since 26 Jul 2005
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