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Tararua Flats Limited

Type: NZ Limited Company (Ltd)
9429040938257
NZBN
10952
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Flat 6, 344 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Physical & service & registered address used since 22 Jun 2021

Tararua Flats Limited, a registered company, was registered on 18 Oct 1957. 9429040938257 is the New Zealand Business Number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. This company has been managed by 17 directors: Noel Marlow - an active director whose contract started on 26 Aug 1999,
Barbara Grace Burgoyne - an active director whose contract started on 30 Jan 2007,
Thomas and Gwendoline Roberts - an active director whose contract started on 30 Sep 2013,
Anne Carol Howsan - an active director whose contract started on 24 Jun 2014,
Lesley Anne Burke - an active director whose contract started on 14 Apr 2017.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 6, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (types include: physical, service).
Tararua Flats Limited had been using Flat 5, 344 Fergusson Drive, Heretaunga, Upper Hutt as their registered address up until 22 Jun 2021.
A total of 17400 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 2512 shares (14.44%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2512 shares (14.44%). Lastly the third share allotment (2512 shares 14.44%) made up of 1 entity.

Addresses

Principal place of activity

Flat 5, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address: Flat 5, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 01 May 2012 to 22 Jun 2021

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 30 Oct 2008 to 01 May 2012

Address: 43 Main Street, Upper Hutt

Physical & registered address used from 23 Apr 2005 to 30 Oct 2008

Address: Fitzgerald, Chartered Accountants Ltd, 5 Geange Street, Upper Hutt

Physical & registered address used from 10 Feb 2002 to 23 Apr 2005

Address: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt

Physical address used from 21 May 1997 to 10 Feb 2002

Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt

Registered address used from 08 May 1997 to 08 May 1997

Address: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt

Registered address used from 08 May 1997 to 10 Feb 2002

Contact info
64 29 2009829
Phone
dandmboothnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 17400

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2512
Individual Howsan, Anne Carol Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2512
Individual Young, Lynette Dawn Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 2512
Director Marlow, Noel 344 Fergusson Drive
Heretaunga, Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Burgoyne, Barbara Grace 344 Fergusson Drive
Upper Hutt
Shares Allocation #5 Number of Shares: 2440
Individual Roberts, Thomas And Gwendoline Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 2512
Individual Williams, Christelle Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 2512
Individual Burke, Lesley Anne Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shingleton As Administrator, Brenda Anne Birchville
Upper Hutt
5018
New Zealand
Individual Manlow, Noel Upper Hutt
Individual Fogarty, J Upper Hutt
Individual Sirs, R M Upper Hutt
Individual Burke, Leslie Heretaunga
Upper Hutt
5018
New Zealand
Individual Charlesworth, Y Upper Hutt
Individual Paul, A N Upper Hutt
Individual Robinson, E C Upper Hutt
Individual Tominey, C Upper Hutt
Directors

Noel Marlow - Director

Appointment date: 26 Aug 1999

Address: 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2010


Barbara Grace Burgoyne - Director

Appointment date: 30 Jan 2007

Address: 344 Fergusson Drive, Upper Hutt, 5018 New Zealand

Address used since 30 Jan 2007


Thomas And Gwendoline Roberts - Director

Appointment date: 30 Sep 2013

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 30 Sep 2013


Anne Carol Howsan - Director

Appointment date: 24 Jun 2014

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 05 Aug 2014


Lesley Anne Burke - Director

Appointment date: 14 Apr 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 14 Apr 2017


Christelle Williams - Director

Appointment date: 07 Oct 2021

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 07 Oct 2021


Lynette Dawn Young - Director

Appointment date: 17 Mar 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 17 Mar 2023


James Fogarty - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 17 Mar 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 11 May 1998

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 27 Feb 2018


Renee Margaret Sirs - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 07 Sep 2021

Address: 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2010


Yvette Charlesworth - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 18 Nov 2015

Address: 344 Fergusson Drive, Upper Hutt, 5018 New Zealand

Address used since 19 May 1997


Ashley Norman Paul - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 19 Jun 2014

Address: 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2010


Eunice Robinson - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 30 Sep 2013

Address: 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 19 Jan 2010


Catherine Tominey - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 26 Mar 2007

Address: Upper Hutt,

Address used since 24 Jan 1992


Kerri Marion Mchale - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 26 Aug 1999

Address: 344 Fergusson Drive, Upper Hutt,

Address used since 09 Jul 1997


William John Maher - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 08 Jul 1997

Address: Upper Hutt,

Address used since 24 Jan 1992


Judith Mary Young - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 03 Jul 1997

Address: Upper Hutt,

Address used since 24 Jan 1992


Malcolm Gordon Frank Myers - Director (Inactive)

Appointment date: 27 Dec 1991

Termination date: 24 Apr 1996

Address: Upper Hutt,

Address used since 27 Dec 1991

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