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Tahaenui Shingle Supplies Limited

Type: NZ Limited Company (Ltd)
9429037444013
NZBN
986867
Company Number
Registered
Company Status
Current address
Bdo Gisborne
1 Peel Street
Gisborne 4010
Other (Address for Records) & records address (Address for Records) used since 02 Jul 2009
203 Stanley Road
Awapuni
Gisborne 4010
New Zealand
Registered & physical & service address used since 23 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcintosh & Sons Limited
Shareholder NZBN: 9429038632617
Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M E Jukes & Son Limited
Shareholder NZBN: 9429040281902
Company Number: 151863
Gisborne
Entity M E Jukes & Son Limited
Shareholder NZBN: 9429040281902
Company Number: 151863
Gisborne
Directors

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

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