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Tara Group Limited

Type: NZ Limited Company (Ltd)
9429037757021
NZBN
926511
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Dec 2011
Po Box 125
Timaru 7940
New Zealand
Postal address used since 27 Apr 2021
39 George Street
Timaru 7910
New Zealand
Office & delivery address used since 27 Apr 2021

Tara Group Limited, a registered company, was started on 24 Sep 1998. 9429037757021 is the number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been categorised. The company has been managed by 6 directors: John Neil Bishop - an active director whose contract began on 29 Jul 2005,
Justin Anthony Mcdonald - an active director whose contract began on 05 Jun 2013,
Amy Marie Bishop - an inactive director whose contract began on 29 Jul 2005 and was terminated on 07 Dec 2012,
Julie Lyn Shepherd - an inactive director whose contract began on 29 Jul 2005 and was terminated on 07 Dec 2012,
Carol Lillian Bishop - an inactive director whose contract began on 24 Sep 1998 and was terminated on 29 May 2005.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 125, Timaru, 7940 (type: postal, office).
Tara Group Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up until 07 Dec 2011.
Old names used by this company, as we identified at BizDb, included: from 24 Sep 1998 to 19 Jun 2018 they were named Tara Finance Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

107 Hilton Highway, Washdyke, Timaru, 7910 New Zealand


Previous addresses

Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 18 May 2010 to 07 Dec 2011

Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton

Registered & physical address used from 18 Jan 2006 to 18 May 2010

Address #3: Perpetual Trust Ltd, 30-46 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Jan 2006

Address #4: Perpetual Trust Ltd, 30-46 Tancred Street, Ashburton

Physical address used from 25 Sep 1998 to 18 Jan 2006

Contact info
64 3 6882447
06 Mar 2019 Phone
toni@tarafinance.co.nz
Email
accounts@tarafinance.co.nz
04 Apr 2023 Email
harry@tarafinance.co.nz
27 Apr 2021 Email
www.tarafinance.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Justin Holdings Limited
Shareholder NZBN: 9429030253278
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bishop, John Neil Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Neil William R D 3
Timaru
Director Mcdonald, Justin Anthony Rd 6
Christchurch
7676
New Zealand
Individual Bishop, Amy Marie Timaru
Individual Bishop, Carol Lillian R D 3
Timaru
Individual Shepherd, Julie Lyn Timaru
Directors

John Neil Bishop - Director

Appointment date: 29 Jul 2005

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 23 Mar 2016


Justin Anthony Mcdonald - Director

Appointment date: 05 Jun 2013

Address: Prebbleton, 7676 New Zealand

Address used since 06 Mar 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 23 Mar 2016


Amy Marie Bishop - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 07 Dec 2012

Address: Timaru, 7910 New Zealand

Address used since 29 Jul 2005


Julie Lyn Shepherd - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 07 Dec 2012

Address: Timaru, 7910 New Zealand

Address used since 29 Jul 2005


Carol Lillian Bishop - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 29 May 2005

Address: R D 3, Timaru,

Address used since 24 Sep 1998


Neil William Bishop - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 29 May 2005

Address: R D 3, Timaru,

Address used since 24 Sep 1998

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