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Tarrant Contracting Limited

Type: NZ Limited Company (Ltd)
9429038489907
NZBN
673891
Company Number
Registered
Company Status
Current address
2-8 Heu Heu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 18 Feb 2021

Tarrant Contracting Limited, a registered company, was launched on 22 Mar 1995. 9429038489907 is the number it was issued. The company has been supervised by 2 directors: Russel William Tarrant - an active director whose contract began on 22 Mar 1995,
Nicola Tarrant - an active director whose contract began on 23 Mar 1995.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 2-8 Heu Heu Street, Taupo, 3330 (types include: physical, registered).
Tarrant Contracting Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 18 Feb 2021.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 3300 shares (33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3350 shares (33.5%). Lastly we have the third share allocation (3350 shares 33.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Dec 2020 to 18 Feb 2021

Address: 104 Winter Road, Swannanoa, Rd5 Rangiora, 7475 New Zealand

Physical & registered address used from 30 Nov 2017 to 23 Dec 2020

Address: 104 Winter Road, Swannanoa, Rd1 Rangiora New Zealand

Registered address used from 02 Dec 2005 to 30 Nov 2017

Address: 104 Winte Road, Swannanoa, Rd1 Rangiora New Zealand

Physical address used from 02 Dec 2005 to 30 Nov 2017

Address: 165 Ferry Road, Christchurch

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address: 41 Carlyle Street, Christchurch

Physical address used from 09 Nov 2000 to 02 Dec 2005

Address: Lewthwaite & Burnett, 165 Ferry Road, Christchurch

Registered address used from 01 Jun 2000 to 02 Dec 2005

Address: The Office Of Lewthwaite And Burnett, Ground Floor, 161 Kilmore Street, Christchurch

Physical address used from 30 Nov 1998 to 09 Nov 2000

Address: The Office Of Lewthwaite And Burnett, Ground Floor, 161 Kilmore Street, Christchurch

Registered address used from 07 Oct 1997 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Tarrant, Russel William Taupo
3330
New Zealand
Individual Tarrant, Nicola Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 3350
Individual Tarrant, Nicola Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 3350
Individual Tarrant, Russel William Taupo
3330
New Zealand
Directors

Russel William Tarrant - Director

Appointment date: 22 Mar 1995

Address: Taupo, 3330 New Zealand

Address used since 20 Aug 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 29 Nov 2013


Nicola Tarrant - Director

Appointment date: 23 Mar 1995

Address: Taupo, 3330 New Zealand

Address used since 20 Aug 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 29 Nov 2013

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