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Tata Lands Limited

Type: NZ Limited Company (Ltd)
9429040853321
NZBN
28691
Company Number
Registered
Company Status
Current address
2086 Takaka Valley Highway
Takaka
Takaka 7110
New Zealand
Other address (Address For Share Register) used since 01 May 2020
1427 Abel Tasman Drive
Takaka 7183
New Zealand
Physical & registered & service address used since 11 May 2020

Tata Lands Limited, a registered company, was registered on 27 Nov 1973. 9429040853321 is the NZ business identifier it was issued. The company has been run by 9 directors: Timothy Le Gros - an active director whose contract began on 11 Oct 2017,
David Kaye - an active director whose contract began on 11 Oct 2017,
Sarah Te One - an active director whose contract began on 11 Oct 2017,
Andrew Mcglone - an active director whose contract began on 09 Nov 2017,
Peter Kenneth Greer - an active director whose contract began on 04 Mar 2020.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1427 Abel Tasman Drive, Takaka, 7183 (physical address),
1427 Abel Tasman Drive, Takaka, 7183 (registered address),
1427 Abel Tasman Drive, Takaka, 7183 (service address),
2086 Takaka Valley Highway, Takaka, Takaka, 7110 (other address) among others.
Tata Lands Limited had been using 2086 Takaka Valley Highway, Takaka as their physical address until 11 May 2020.
One entity owns all company shares (exactly 1000 shares) - James Beard Enviromental Trust - located at 7183, Takaka.

Addresses

Previous addresses

Address #1: 2086 Takaka Valley Highway, Takaka, 7010 New Zealand

Physical & registered address used from 12 Oct 2017 to 11 May 2020

Address #2: Level 1, 8 Raroa Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 30 Mar 2016 to 12 Oct 2017

Address #3: 4th Floor Auto Point House, 20 Daly Street, Lower Hutt

Physical address used from 27 Nov 1998 to 27 Nov 1998

Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 27 Nov 1998 to 30 Mar 2016

Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 11 May 1998 to 30 Mar 2016

Address #6: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 15 May 1997 to 11 May 1998

Address #7: Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 20 Dec 1995 to 15 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) James Beard Enviromental Trust Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beard, James Albert Wellington Central
Wellington
6011
New Zealand
Individual Beard, James Albert Wellington
Individual Jefferies, Keith Ian Roseneath
Wellington
6011
New Zealand
Individual Beard, James Albert Wellington
Individual Jefferies, Keith Wellington
Directors

Timothy Le Gros - Director

Appointment date: 11 Oct 2017

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 11 Oct 2017


David Kaye - Director

Appointment date: 11 Oct 2017

Address: Takaka, 7183 New Zealand

Address used since 11 Oct 2017


Sarah Te One - Director

Appointment date: 11 Oct 2017

Address: Paekakariki, Kapiti Coast, 5034 New Zealand

Address used since 20 Nov 2017


Andrew Mcglone - Director

Appointment date: 09 Nov 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 09 Nov 2017


Peter Kenneth Greer - Director

Appointment date: 04 Mar 2020

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 04 Mar 2020


James Albert Beard - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 11 Oct 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 25 Nov 2014


Keith Ian Jefferies - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 03 Mar 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 25 Nov 2014


Thomas W Blennerhasset - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 01 Nov 1995

Address: Wellington,

Address used since 29 Nov 1991


Paul Arthur Barnett - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 01 Nov 1995

Address: Khandallah,

Address used since 29 Nov 1991