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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2512 | |||
Individual | Howsan, Anne Carol |
Heretaunga Upper Hutt 5018 New Zealand |
08 Jul 2014 - |
Shares Allocation #2 Number of Shares: 2512 | |||
Individual | Young, Lynette Dawn |
Heretaunga Upper Hutt 5018 New Zealand |
24 Mar 2023 - |
Shares Allocation #3 Number of Shares: 2512 | |||
Director | Marlow, Noel |
344 Fergusson Drive Heretaunga, Upper Hutt 5018 New Zealand |
24 Mar 2023 - |
Shares Allocation #4 Number of Shares: 2400 | |||
Individual | Burgoyne, Barbara Grace |
344 Fergusson Drive Upper Hutt |
26 Mar 2007 - |
Shares Allocation #5 Number of Shares: 2440 | |||
Individual | Roberts, Thomas And Gwendoline |
Heretaunga Upper Hutt 5018 New Zealand |
09 Feb 2014 - |
Shares Allocation #6 Number of Shares: 2512 | |||
Individual | Williams, Christelle |
Heretaunga Upper Hutt 5018 New Zealand |
25 Oct 2021 - |
Shares Allocation #7 Number of Shares: 2512 | |||
Individual | Burke, Lesley Anne |
Heretaunga Upper Hutt 5018 New Zealand |
27 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shingleton As Administrator, Brenda Anne |
Birchville Upper Hutt 5018 New Zealand |
23 May 2016 - 27 Feb 2018 |
Individual | Manlow, Noel |
Upper Hutt |
18 Oct 1957 - 24 Mar 2023 |
Individual | Fogarty, J |
Upper Hutt |
18 Oct 1957 - 24 Mar 2023 |
Individual | Sirs, R M |
Upper Hutt |
18 Oct 1957 - 25 Oct 2021 |
Individual | Burke, Leslie |
Heretaunga Upper Hutt 5018 New Zealand |
27 Feb 2018 - 27 Feb 2018 |
Individual | Charlesworth, Y |
Upper Hutt |
18 Oct 1957 - 23 May 2016 |
Individual | Paul, A N |
Upper Hutt |
18 Oct 1957 - 08 Jul 2014 |
Individual | Robinson, E C |
Upper Hutt |
18 Oct 1957 - 09 Feb 2014 |
Individual | Tominey, C |
Upper Hutt |
18 Oct 1957 - 26 Mar 2007 |
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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