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Roger Tarry Holdings Limited

Type: NZ Limited Company (Ltd)
9429036742288
NZBN
1167582
Company Number
Registered
Company Status
E322210
Industry classification code
Bricklaying Services
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 22 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Roger Tarry Holdings Limited, a registered company, was started on 17 Oct 2001. 9429036742288 is the business number it was issued. "Bricklaying services" (business classification E322210) is how the company is categorised. This company has been managed by 1 director, named Roger Alan Tarry - an active director whose contract began on 17 Oct 2001.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
23 Myres Street, Otumoetai, Tauranga, 3110 (physical address).
Roger Tarry Holdings Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up until 18 May 2023.
Past names used by the company, as we established at BizDb, included: from 17 Oct 2001 to 08 Nov 2004 they were called Roger Tarry Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 22 Jun 2021 to 18 May 2023

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Nov 2016 to 22 Jun 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2015 to 29 Nov 2016

Address #4: Tutbury & Associates, 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Mar 2014 to 02 Mar 2015

Address #5: 23 Myres Street, Tauranga New Zealand

Physical & registered address used from 24 Jul 2007 to 07 Mar 2014

Address #6: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 08 May 2003 to 24 Jul 2007

Address #7: 41 Percy Road, Papamoa, Tauranga

Registered & physical address used from 17 Oct 2001 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Tarry, Roger Alan Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tarry, Roger Alan Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Directors

Roger Alan Tarry - Director

Appointment date: 17 Oct 2001

Address: Thames, 3578 New Zealand

Address used since 13 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jan 2010

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