Shortcuts

Tait Group Limited

Type: NZ Limited Company (Ltd)
9429038469442
NZBN
680536
Company Number
Registered
Company Status
Current address
18a Tiri Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 01 Mar 2017

Tait Group Limited was registered on 26 May 1995 and issued an NZ business number of 9429038469442. The registered LTD company has been managed by 1 director, named Richard Graeme Tait - an active director whose contract started on 26 May 1995.
As stated in BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 18A Tiri Road, Milford, Auckland, 0620 (category: physical, registered).
Up until 01 Mar 2017, Tait Group Limited had been using 40 Shakespeare Road, Milford, North Shore City as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Tait Trustee Limited (an entity) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tait, Lee-Ann Nicole - located at Milford, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Tait, Richard Graeme, located at Milford, Auckland (an individual).

Addresses

Previous addresses

Address: 40 Shakespeare Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 25 Nov 2010 to 01 Mar 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 11 Feb 2010 to 25 Nov 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 11 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland, 97-101 Hobson Street, Auckland

Physical & registered address used from 16 Aug 2007 to 23 Oct 2007

Address: 40 Shakespeare Road, Milford, Auckland

Physical address used from 16 Jun 1998 to 16 Aug 2007

Address: 12 Upton Street, Herne Bay, Auckland

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address: 12 Upton Street, Herne Bay, Auckland

Registered address used from 16 Jun 1998 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tait Trustee Limited
Shareholder NZBN: 9429037048129
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tait, Lee-ann Nicole Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tait, Richard Graeme Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tait Trustee Limited
Shareholder NZBN: 9429037048129
Company Number: 1107753
Entity Tait Trustee Limited
Shareholder NZBN: 9429037048129
Company Number: 1107753
Directors

Richard Graeme Tait - Director

Appointment date: 26 May 1995

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2017

Nearby companies

Tait Trustee Limited
18a Tiri Road

Lindau Holdings Limited
17 Muritai Road

Once Trading Company Limited
11 Muritai Road

Nc.com Limited
12 Tiri Road

Levanto Trustee Limited
15 Tiri Road

Clink Jewellery Limited
18 Muritai Road