Tara Management Services Limited, a registered company, was registered on 30 Jan 2001. 9429037039660 is the NZ business number it was issued. This company has been supervised by 2 directors: Karen Patricia O'kell - an active director whose contract began on 30 Jan 2001,
Wayne Leslie Douglas - an inactive director whose contract began on 30 Jan 2001 and was terminated on 17 Aug 2010.
Updated on 10 Dec 2020, the BizDb data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Auckland, 0910 (types include: physical, registered).
Tara Management Services Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address until 02 Feb 2018.
A single entity owns all company shares (exactly 50 shares) - Cb Oak Trustee Limited - located at 0910, Newmarket, Auckland, Null.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2016 to 02 Feb 2018
Address: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Apr 2009 to 04 Apr 2016
Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1
Physical & registered address used from 30 Jan 2001 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cb Oak Trustee Limited Shareholder NZBN: 9429030761667 |
Newmarket Auckland Null 1023 New Zealand |
12 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
30 May 2008 - 12 Oct 2012 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
30 May 2008 - 12 Oct 2012 | |
| Individual | Wayne Leslie Douglas |
Mariners Cove Birkdale, Auckland |
30 Jan 2001 - 30 May 2008 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
30 May 2008 - 12 Oct 2012 | |
| Individual | Karen Patricia O'kell |
Mariners Cove Birkdale, Auckland |
30 Jan 2001 - 30 May 2008 |
Karen Patricia O'kell - Director
Appointment date: 30 Jan 2001
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 Feb 2016
Wayne Leslie Douglas - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 17 Aug 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 12 Apr 2010
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