Tait and Son Limited was registered on 25 Jan 1996 and issued a New Zealand Business Number of 9429038377105. The registered LTD company has been managed by 4 directors: Christopher G. - an active director whose contract started on 25 Jan 1996,
Valerie Joyce Tait - an active director whose contract started on 10 Dec 2015,
Eileen Anne Darwin - an inactive director whose contract started on 01 Sep 2014 and was terminated on 07 Dec 2015,
Senka Stana Radonich - an inactive director whose contract started on 29 Jun 2012 and was terminated on 06 Jun 2014.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 43 Guildford Drive, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up until 13 Jul 2021, Tait and Son Limited had been using 7 Kowhai Grove, Waikanae, Waikanae as their registered address.
BizDb identified past names used by the company: from 03 Apr 2009 to 25 Jul 2019 they were called Elevate Corporate Team Events Limited, from 16 May 2001 to 03 Apr 2009 they were called Outdoor Discoveries Limited and from 08 May 2000 to 16 May 2001 they were called Auckland Wilderness Experiences Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gulley, Christopher James (an individual) located at Henderson, Waitakere City postcode 0610.
Previous addresses
Address: 7 Kowhai Grove, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 02 Aug 2019 to 13 Jul 2021
Address: 117a Central Park Drive, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 18 Jun 2015 to 02 Aug 2019
Address: 117a Central Park Drive, Henderson, Waitakere 0610 New Zealand
Registered & physical address used from 10 Feb 2010 to 18 Jun 2015
Address: 7a Westech Place, Kelston, Auckland
Registered & physical address used from 15 Jun 2005 to 10 Feb 2010
Address: 16 Eldon Road, Mt Eden, Auckland
Registered address used from 05 Feb 1999 to 15 Jun 2005
Address: 69 Withers Rd, Glen Eden, Auckland
Physical address used from 05 Feb 1999 to 15 Jun 2005
Address: 16 Eldon Road, Mt Eden, Auckland
Physical address used from 05 Feb 1999 to 05 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gulley, Christopher James |
Henderson Waitakere City 0610 New Zealand |
25 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darwin, Eileen Anne |
Rothesay Bay Auckland 0630 New Zealand |
22 Oct 2014 - 08 Dec 2015 |
Director | Senka Stana Radonich |
New Windsor Auckland 0600 New Zealand |
14 Jun 2013 - 01 Jul 2014 |
Individual | Piggins, Johanna Teresa |
Huia Waitakere |
27 Sep 2007 - 13 May 2009 |
Individual | Radonich, Senka Stana |
New Windsor Auckland 0600 New Zealand |
14 Jun 2013 - 01 Jul 2014 |
Christopher G. - Director
Appointment date: 25 Jan 1996
Valerie Joyce Tait - Director
Appointment date: 10 Dec 2015
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Nov 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Dec 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jun 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jul 2018
Eileen Anne Darwin - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 07 Dec 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2014
Senka Stana Radonich - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 06 Jun 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 29 Jun 2012
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