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Tall Transport Limited

Type: NZ Limited Company (Ltd)
9429038947063
NZBN
557826
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive, Albany
North Shore City 0632
New Zealand
Registered & physical & service address used since 01 Dec 2010

Tall Transport Limited, a registered company, was launched on 31 Aug 1992. 9429038947063 is the NZ business number it was issued. This company has been supervised by 3 directors: Shayne Harold Tall - an active director whose contract began on 14 Sep 1992,
Jan Miller - an inactive director whose contract began on 31 Aug 1992 and was terminated on 14 Sep 1992,
Fiona Jane Mount - an inactive director whose contract began on 31 Aug 1992 and was terminated on 14 Sep 1992.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (types include: registered, physical).
Tall Transport Limited had been using C/- Macnicol & Co, Suite 1A Hallmark Building, Hillary Square, Orewa as their registered address until 20 Jul 2000.
Other names used by the company, as we established at BizDb, included: from 31 Aug 1992 to 26 Jan 1993 they were called Wulfville Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 20 Jul 2000 to 20 Jul 2000

Address: Dcl Ltd, Suite 1a Hallmark Building, Hillary Square, Orewa New Zealand

Registered & physical address used from 20 Jul 2000 to 01 Dec 2010

Address: Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 25 Sep 1992 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tall, Kimberly Elizabeth Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tall, Shayne Harold Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tall, Dean Alexander Clive
Hawkes Bay
Directors

Shayne Harold Tall - Director

Appointment date: 14 Sep 1992

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Jun 2011


Jan Miller - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 14 Sep 1992

Address: Onehunga, Auckland,

Address used since 31 Aug 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 14 Sep 1992

Address: Grafton, Auckland,

Address used since 31 Aug 1992

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