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Tararua Autos Limited

Type: NZ Limited Company (Ltd)
9429039197092
NZBN
478036
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 3, 44 Victoria Street
Central Wellington
Wellington 6011
New Zealand
Registered address used since 06 Jul 2017
480 Rangitikei Street
Cloverlea
Palmerston North 4412
New Zealand
Physical & service address used since 10 Jan 2022
Po Box 20018
Summerhill
Palmerston North 4448
New Zealand
Postal address used since 07 Jun 2022

Tararua Autos Limited was started on 24 Jul 1990 and issued an NZ business identifier of 9429039197092. The registered LTD company has been managed by 5 directors: Bruce Harold Herbert - an active director whose contract started on 04 Feb 1995,
Robert James Ryan - an inactive director whose contract started on 04 Feb 1995 and was terminated on 30 Mar 2004,
Pania Rona Ryan - an inactive director whose contract started on 04 Feb 1995 and was terminated on 30 Mar 2004,
Sandra Louise Herbert - an inactive director whose contract started on 04 Feb 1995 and was terminated on 27 Feb 1998,
Reginald Morgan Jones - an inactive director whose contract started on 24 Jul 1990 and was terminated on 03 Feb 1995.
According to the BizDb data (last updated on 16 Apr 2024), the company registered 5 addresess: Po Box 20018, Summerhill, Palmerston North, 4448 (postal address),
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 (office address),
480 Rangitikei Street, Cloverlea, Palmerston North, 4412 (delivery address),
480 Rangitikei Street, Cloverlea, Palmerston North, 4412 (physical address) among others.
Up to 10 Jan 2022, Tararua Autos Limited had been using Level 3, 44 Victoria Street, Central Wellington, Wellington as their physical address.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Herbert, Bruce Harold (an individual) located at Rd 1, Palmerston North postcode 4471.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Herbert, Christine Jayne - located at Rd 1, Palmerston North.
The 3rd share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Herbert, Christine Jayne, located at Rd 1, Palmerston North (an individual),
Hawkins, Megan Louise, located at Feilding, Feilding (an individual),
Herbert, Bruce Harold, located at Rd 1, Palmerston North (an individual). Tararua Autos Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Other active addresses

Address #4: Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 New Zealand

Office address used from 07 Jun 2022

Address #5: 480 Rangitikei Street, Cloverlea, Palmerston North, 4412 New Zealand

Delivery address used from 07 Jun 2022

Principal place of activity

Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2017 to 10 Jan 2022

Address #2: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 20 Oct 2016 to 06 Jul 2017

Address #3: Level 1, 57 Wills Street, Wellington, 6011 New Zealand

Registered address used from 19 Oct 2016 to 20 Oct 2016

Address #4: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 13 Jun 2016 to 06 Jul 2017

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 13 Jun 2016

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 16 Sep 2013 to 19 Oct 2016

Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 27 Jul 2011 to 12 Dec 2013

Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 27 Jul 2011 to 16 Sep 2013

Address #9: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 06 Apr 2010 to 27 Jul 2011

Address #10: Beard Dodson & Co, Trustbank Building, Cnr Ward & High Street, Dannevirke

Registered address used from 17 Sep 2001 to 06 Apr 2010

Address #11: Same As Registered Office

Physical address used from 05 Jul 1999 to 06 Apr 2010

Address #12: 34 Main Street, Pahiatua

Registered address used from 09 Mar 1995 to 17 Sep 2001

Address #13: 3 High Street, Dannevirke

Registered address used from 14 Jul 1994 to 09 Mar 1995

Contact info
64 21 402650
18 Dec 2018 Phone
bruce@rosecitycars.co.nz
07 Jun 2022 nzbn-reserved-invoice-email-address-purpose
bruce@rosecitycars.co.nz
18 Dec 2018 Email
www.rosecitycars.co.nz
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herbert, Bruce Harold Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herbert, Christine Jayne Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 99998
Individual Herbert, Christine Jayne Rd 1
Palmerston North
4471
New Zealand
Individual Hawkins, Megan Louise Feilding
Feilding
4702
New Zealand
Individual Herbert, Bruce Harold Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Stephen James Feilding
Individual Herbert, Bruce Harold Palmerston North
Individual Ryan, Pania Rona Palmerston North
Individual Ryan, Robert James Palmerston North
Directors

Bruce Harold Herbert - Director

Appointment date: 04 Feb 1995

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 20 Dec 2011


Robert James Ryan - Director (Inactive)

Appointment date: 04 Feb 1995

Termination date: 30 Mar 2004

Address: Palmerston North,

Address used since 04 Feb 1995


Pania Rona Ryan - Director (Inactive)

Appointment date: 04 Feb 1995

Termination date: 30 Mar 2004

Address: Palmerston North,

Address used since 04 Feb 1995


Sandra Louise Herbert - Director (Inactive)

Appointment date: 04 Feb 1995

Termination date: 27 Feb 1998

Address: Dannevirke,

Address used since 04 Feb 1995


Reginald Morgan Jones - Director (Inactive)

Appointment date: 24 Jul 1990

Termination date: 03 Feb 1995

Address: Pahiatua,

Address used since 24 Jul 1990

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