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Tait Holdings (br) Limited

Type: NZ Limited Company (Ltd)
9429041125335
NZBN
5018200
Company Number
Registered
Company Status
Current address
245 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Physical & registered address used since 15 May 2015

Tait Holdings (Br) Limited, a registered company, was registered on 12 Mar 2014. 9429041125335 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Garry John Diack - an active director whose contract started on 30 Apr 2015,
Juddson C. - an active director whose contract started on 30 Aug 2016,
Juddon Christopher Cain - an active director whose contract started on 30 Aug 2016,
Bruce M. - an inactive director whose contract started on 12 Sep 2016 and was terminated on 19 Jul 2019,
Victor A. - an inactive director whose contract started on 12 Mar 2014 and was terminated on 12 Sep 2016.
Last updated on 01 Aug 2020, our data contains detailed information about 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (category: physical, registered).
Tait Holdings (Br) Limited had been using 558 Wairakei Road, Burnside, Christchurch as their physical address until 15 May 2015.
A single entity owns all company shares (exactly 1000 shares) - Tait International Holdings Limited - located at 8051, Harewood, Christchurch.

Addresses

Previous address

Address: 558 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Mar 2014 to 15 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tait International Holdings Limited
Shareholder NZBN: 9429046546449
Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tait Holdings Limited
Shareholder NZBN: 9429036187218
Company Number: 1266037
Harewood
Christchurch
8051
New Zealand

Ultimate Holding Company

Tait Contel Charitable Trust
Name
Charitable_trust
Type
25817962
Ultimate Holding Company Number
NZ
Country of origin
1 Rimu Street
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Garry John Diack - Director

Appointment date: 30 Apr 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


Juddson C. - Director

Appointment date: 30 Aug 2016

Address: Katy, Texas, 77494 United States

Address used since 30 Aug 2016


Juddon Christopher Cain - Director

Appointment date: 30 Aug 2016

Address: Katy, Texas, 77494 United States

Address used since 30 Aug 2016


Bruce M. - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 19 Jul 2019

Address: Thornton, Colorado, 80602 United States

Address used since 12 Sep 2016


Victor A. - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 12 Sep 2016

Address: Plantation, Florida, 33325 United States

Address used since 12 Mar 2014


Stephen Dennis Surridge - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 31 Aug 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 30 Apr 2015


David Fletcher Wade - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 07 May 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 Oct 2014


Arjen Paul Maarleveld - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 02 Sep 2014

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 24 Mar 2014


Frank Charles Gwyn Owen - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 05 Jun 2014

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 24 Mar 2014

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