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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tall, Kimberly Elizabeth |
Red Beach Red Beach 0932 New Zealand |
31 Aug 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tall, Shayne Harold |
Red Beach Red Beach 0932 New Zealand |
31 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tall, Dean Alexander |
Clive Hawkes Bay |
31 Aug 1992 - 06 Dec 2010 |
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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