Tarac Processors Limited, a registered company, was started on 14 Mar 1995. 9429038631382 is the number it was issued. This company has been run by 1 director, named David John Phillips - an active director whose contract started on 14 Mar 1995.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, service).
Tarac Processors Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address up to 20 Feb 2013.
A total of 5000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 4500 shares (90%).
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 08 Mar 2012 to 20 Feb 2013
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical address used from 26 Aug 2002 to 20 Feb 2013
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Registered address used from 26 Aug 2002 to 08 Mar 2012
Address: Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings
Physical & registered address used from 14 Mar 1995 to 26 Aug 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Phillips, David John |
R D 11 Hastings 4178 New Zealand |
14 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Field, Andrew James |
R D 11 Havelock North |
14 Mar 1995 - |
| Individual | Webb, Trevor Leonard |
Camberley Hastings 4120 New Zealand |
14 Mar 1995 - |
| Individual | Phillips, David John |
R D 11 Hastings 4178 New Zealand |
14 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrett, Kim |
Hastings |
08 Apr 2004 - 08 Apr 2004 |
David John Phillips - Director
Appointment date: 14 Mar 1995
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 29 Feb 2016
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