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Tahu Master Carvers Limited

Type: NZ Limited Company (Ltd)
9429037503598
NZBN
975292
Company Number
Registered
Company Status
Current address
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered & service address used since 22 Jun 2017
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Registered & service address used since 16 Feb 2023

Tahu Master Carvers Limited, a registered company, was launched on 01 Sep 1999. 9429037503598 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Allan Craig Moreton - an active director whose contract started on 01 Sep 1999,
Michelle Nicola Moreton - an inactive director whose contract started on 10 May 2019 and was terminated on 10 May 2019,
Deane Moreton - an inactive director whose contract started on 01 Sep 1999 and was terminated on 05 Apr 2012.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: registered, service).
Tahu Master Carvers Limited had been using 92 Russley Road, Russley, Christchurch as their registered address until 22 Jun 2017.
A total of 1400 shares are allotted to 6 shareholders (4 groups). The first group consists of 400 shares (28.57 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 998 shares (71.29 per cent). Lastly the third share allotment (1 share 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Jun 2016 to 22 Jun 2017

Address #2: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Mar 2012 to 03 Jun 2016

Address #3: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 03 Aug 2011 to 02 Mar 2012

Address #4: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 03 Aug 2011 to 02 Mar 2012

Address #5: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 02 Oct 2006 to 03 Aug 2011

Address #6: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 02 Oct 2006

Address #7: 4 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address #8: 4 Oxford Terrace, Christchurch

Physical address used from 01 Sep 1999 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Moreton, Allan Craig Scarborough
Christchurch

New Zealand
Individual Moreton, Michelle Nicola Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Moreton, Michelle Nicola Christchurch

New Zealand
Individual Moreton, Allan Craig Scarborough
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moreton, Allan Craig Scarborough
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moreton, Michelle Nicola Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moreton, Alfred Christchurch
Individual Moreton, Jennifer Anne Christchurch

New Zealand
Individual Moreton, Deane Christchurch

New Zealand
Directors

Allan Craig Moreton - Director

Appointment date: 01 Sep 1999

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 24 Feb 2010


Michelle Nicola Moreton - Director (Inactive)

Appointment date: 10 May 2019

Termination date: 10 May 2019

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 10 May 2019


Deane Moreton - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 05 Apr 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Feb 2010

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