Tall Oaks Limited was registered on 25 Nov 2002 and issued a number of 9429036238323. This registered LTD company has been run by 2 directors: Beatrix Irene Allen - an active director whose contract started on 25 Nov 2002,
Geoffrey Ronald Allen - an active director whose contract started on 25 Nov 2002.
According to BizDb's database (updated on 31 Mar 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up to 25 Oct 2012, Tall Oaks Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address.
BizDb found previous names for this company: from 25 Nov 2002 to 31 Jan 2007 they were named Pro Pac Bop Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Allen, Geoffrey Ronald (an individual) located at R D 8, Tauranga postcode 3180,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Allen, Beatrix Irene (an individual) located at R D 8, Tauranga postcode 3180.
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 25 Nov 2002 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Allen, Geoffrey Ronald |
R D 8 Tauranga 3180 New Zealand |
25 Nov 2002 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
10 Oct 2018 - |
| Individual | Allen, Beatrix Irene |
R D 8 Tauranga 3180 New Zealand |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 |
Grey Lynn Auckland |
03 Nov 2009 - 10 Oct 2018 |
| Entity | Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 |
Grey Lynn Auckland |
03 Nov 2009 - 10 Oct 2018 |
| Individual | Allen, Beatrix Irene |
Bethlehem Tauranga |
25 Nov 2002 - 03 Nov 2009 |
Beatrix Irene Allen - Director
Appointment date: 25 Nov 2002
Address: R D 8, Tauranga, 3180 New Zealand
Address used since 22 Oct 2013
Geoffrey Ronald Allen - Director
Appointment date: 25 Nov 2002
Address: R D 8, Tauranga, 3180 New Zealand
Address used since 22 Oct 2013
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