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Tait And Son Limited

Type: NZ Limited Company (Ltd)
9429038377105
NZBN
710546
Company Number
Registered
Company Status
Current address
43 Guildford Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 13 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gulley, Christopher James Henderson
Waitakere City
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darwin, Eileen Anne Rothesay Bay
Auckland
0630
New Zealand
Director Senka Stana Radonich New Windsor
Auckland
0600
New Zealand
Individual Piggins, Johanna Teresa Huia
Waitakere
Individual Radonich, Senka Stana New Windsor
Auckland
0600
New Zealand
Directors

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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