Tairua Marine Limited was launched on 16 Sep 1997 and issued an NZBN of 9429038000102. This registered LTD company has been managed by 2 directors: Craig John Watts - an active director whose contract started on 08 Oct 1997,
Lisa Maree Tauber - an inactive director whose contract started on 16 Sep 1997 and was terminated on 08 Oct 1997.
As stated in BizDb's information (updated on 11 May 2025), the company filed 1 address: Level 4, 136 Customs Street West, Auckland City, Auckland, 1010 (types include: registered, physical).
Up until 16 Aug 2016, Tairua Marine Limited had been using 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
BizDb identified former names used by the company: from 09 Oct 1997 to 19 Oct 1999 they were called Douglas Fir Marketing Limited, from 16 Sep 1997 to 09 Oct 1997 they were called Maywood Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 26 Feb 1999 to 16 Aug 2016
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 26 Feb 1999 to 26 Feb 1999
Address: 45 O'rorke Road, Penrose, Auckland
Registered & physical address used from 26 Feb 1999 to 26 Feb 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered & physical address used from 20 Nov 1997 to 26 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Watts Group Limited | 16 Sep 1997 - 06 Jun 2006 | |
| Other | Watts Group Limited | 16 Sep 1997 - 06 Jun 2006 |
Craig John Watts - Director
Appointment date: 08 Oct 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 1997
Lisa Maree Tauber - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 08 Oct 1997
Address: Remuera, Auckland,
Address used since 16 Sep 1997
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