Tahaenui Shingle Supplies Limited, a registered company, was launched on 01 Nov 1999. 9429037444013 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Duncan John Mcintosh - an active director whose contract began on 15 Apr 2002,
Trevor Alan Jukes - an inactive director whose contract began on 15 Apr 2002 and was terminated on 31 Mar 2021,
Colin Dean Christie - an inactive director whose contract began on 01 Nov 1999 and was terminated on 15 Apr 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 203 Stanley Road, Awapuni, Gisborne, 4010 (type: registered, physical).
Tahaenui Shingle Supplies Limited had been using 180 Stanley Road, Gisborne as their physical address until 23 Jul 2021.
Other names for this company, as we established at BizDb, included: from 01 Nov 1999 to 08 Apr 2002 they were named Virtualbiz Limited.
A single entity owns all company shares (exactly 100 shares) - Mcintosh & Sons Limited - located at 4010, Gisborne.
Previous addresses
Address #1: 180 Stanley Road, Gisborne New Zealand
Physical address used from 20 Jul 2002 to 23 Jul 2021
Address #2: 180 Stanley Road, Gisborne New Zealand
Registered address used from 15 May 2002 to 23 Jul 2021
Address #3: 1 Peel Street, Gisborne
Registered address used from 12 Apr 2000 to 15 May 2002
Address #4: 1 Peel Street, Gisborne
Physical address used from 01 Nov 1999 to 20 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mcintosh & Sons Limited Shareholder NZBN: 9429038632617 |
Gisborne |
01 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M E Jukes & Son Limited Shareholder NZBN: 9429040281902 Company Number: 151863 |
Gisborne |
01 Nov 1999 - 22 Apr 2021 |
Entity | M E Jukes & Son Limited Shareholder NZBN: 9429040281902 Company Number: 151863 |
Gisborne |
01 Nov 1999 - 22 Apr 2021 |
Duncan John Mcintosh - Director
Appointment date: 15 Apr 2002
Address: Gisborne, 4010 New Zealand
Address used since 10 Jul 2015
Trevor Alan Jukes - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 31 Mar 2021
Address: Gisborne, 4010 New Zealand
Address used since 10 Jul 2015
Colin Dean Christie - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 15 Apr 2002
Address: Gisborne,
Address used since 01 Nov 1999
Stanley Road Investments Limited
180 Stanley Road
Tonlyn Holdings Limited
180 Stanley Road
M E Jukes & Son Limited
180 Stanley Rd
Clean Care Supplies Limited
2a Anzac Street
Gisborne Cleaning Services Limited
2a Anzac Street
Currie Construction Limited
200 Stanley Road