Tayforth One Limited

Tayforth One Limited was incorporated on 11 Jul 2000 and issued a business number of 9429037226374. This registered LTD company has been managed by 4 directors: Nathan Shaun Casey - an active director whose contract began on 11 Jul 2000,
Heidi Rachel Casey - an active director whose contract began on 01 Apr 2021,
Anthony Joseph Casey - an inactive director whose contract began on 11 Jul 2000 and was terminated on 01 Apr 2021,
Vicki June Casey - an inactive director whose contract began on 11 Jul 2000 and was terminated on 01 Apr 2021.
As stated in our information (updated on 12 Apr 2024), the company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Until 26 Jan 2018, Tayforth One Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Casey, Heidi Rachel (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Casey, Nathan Shaun - located at Taradale, Napier.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Casey, Vicki June, located at Poraiti, Napier (an individual).

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 18 Jun 2015 to 26 Jan 2018

Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 12 Dec 2007 to 18 Jun 2015

Address: 10 Pacific Avenue, Parklands, Napier

Registered address used from 19 Oct 2007 to 12 Dec 2007

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical address used from 21 Sep 2006 to 12 Dec 2007

Address: Tayforth One Limited, 797 Main Road North, Bay View, Napier

Physical address used from 08 Jun 2004 to 21 Sep 2006

Address: 797 Main Road North, Bay View, Napier

Registered address used from 08 Jun 2004 to 19 Oct 2007

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 27 May 2001 to 27 May 2001

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 27 May 2001 to 08 Jun 2004

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 27 May 2001 to 08 Jun 2004

Nathan Shaun Casey - Director

Appointment date: 11 Jul 2000

Heidi Rachel Casey - Director

Appointment date: 01 Apr 2021

Anthony Joseph Casey - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 01 Apr 2021

Vicki June Casey - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 01 Apr 2021