Tall Trees Limited, a registered company, was started on 30 Oct 1995. 9429038410055 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was categorised. The company has been supervised by 3 directors: Beic Quan Vien - an active director whose contract started on 30 Oct 1995,
Benedict Thomas Friskney - an active director whose contract started on 30 Oct 1995,
Grant William Hughes - an active director whose contract started on 30 Oct 1995.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 4 Hua Lane, Orewa, Orewa, 0931 (category: registered, physical).
Tall Trees Limited had been using 4 Hua Lane, Silverdale, Silverdale as their registered address until 12 May 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 510 shares (51%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 240 shares (24%). Finally we have the third share allocation (125 shares 12.5%) made up of 1 entity.
Principal place of activity
4 Hua Lane, Orewa, 0931 New Zealand
Previous addresses
Address: 4 Hua Lane, Silverdale, Silverdale, 0931 New Zealand
Registered & physical address used from 26 Jan 2021 to 12 May 2021
Address: 19 Walter Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 19 May 2016 to 26 Jan 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 06 Jun 2008 to 19 May 2016
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered & physical address used from 24 Oct 2003 to 06 Jun 2008
Address: 30 Millstream Drive, Henderson, Auckland
Physical address used from 08 Jun 1999 to 24 Oct 2003
Address: 26 Frank Evans Place, Henderson, Auckland
Physical address used from 08 Jun 1999 to 08 Jun 1999
Address: 26 Frank Evans Place, Henderson, Auckland
Registered address used from 08 Jun 1999 to 24 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Hughes, Grant William |
Silverdale Orewa 0931 New Zealand |
30 Oct 1995 - |
| Individual | Vien, Beic Quan |
Silverdale Orewa 0931 New Zealand |
30 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Phelan, Martin Andrew |
Doncaster East Victoria 3109, Australia |
30 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Friskney, Benedict Thomas |
Maungatapu Tauranga 3112 New Zealand |
24 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Friskney, Karen |
Maungatapu Tauranga 3112 New Zealand |
24 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoong, Voon Siew |
Whitford Auckland |
30 Oct 1995 - 30 May 2007 |
Beic Quan Vien - Director
Appointment date: 30 Oct 1995
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 May 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2021
Address: Silverdale, Silverdale, 0931 New Zealand
Address used since 18 Jan 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 14 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 May 2018
Benedict Thomas Friskney - Director
Appointment date: 30 Oct 1995
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 May 2010
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 15 Oct 2019
Grant William Hughes - Director
Appointment date: 30 Oct 1995
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 May 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 May 2021
Address: Silverdale, Silverdale, 0931 New Zealand
Address used since 18 Jan 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 14 May 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 May 2018
Rascasse Investments Limited
24 Walter Crescent
Just Leisure Limited
1 Walter Crescent
Yellow Tree Limited
31 Major Henry Greens
Gq Realty Limited
58 Butler Stoney Crescent
Unity Foods Limited
36 Butler Stoney Crescent
Qj Home Limited
58 Butler Stoney Crescent
Kfi Resources No 3 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Northern Aviation Limited
Unit 3c, 23-25 Wainui Road
Pounamu International Leasing Limited
Unit 5, 76 Forge Road