Tait Investment Albany Limited was started on 19 Sep 2014 and issued a New Zealand Business Number of 9429041416846. This registered LTD company has been run by 2 directors: Mark Murray Taff - an active director whose contract started on 19 Sep 2014,
Megan Victoria Taff - an inactive director whose contract started on 19 Sep 2014 and was terminated on 16 Jan 2023.
According to our data (updated on 10 Apr 2024), the company uses 1 address: 66A Cliff Road, Torbay, Auckland, 0630 (category: service, registered).
Up until 14 Apr 2022, Tait Investment Albany Limited had been using 32 Hyde Road, Rothesay Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taff, Mark Murray (a director) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Mt Trust Management Limited - located at Albany, Auckland,
Taff, Mark Murray - located at Torbay, Auckland. Tait Investment Albany Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 66a Cliff Road, Torbay, Auckland, 0630 New Zealand
Service address used from 01 Mar 2023
Previous addresses
Address #1: 32 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 18 May 2017 to 14 Apr 2022
Address #2: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Sep 2014 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Taff, Mark Murray |
Torbay Auckland 0630 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mt Trust Management Limited Shareholder NZBN: 9429049720303 |
Albany Auckland 0632 New Zealand |
20 Feb 2023 - |
Director | Taff, Mark Murray |
Torbay Auckland 0630 New Zealand |
19 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
19 Sep 2014 - 20 Feb 2023 |
Individual | Taff, Megan Victoria |
Rothesay Bay Auckland 0630 New Zealand |
19 Sep 2014 - 20 Feb 2023 |
Mark Murray Taff - Director
Appointment date: 19 Sep 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Feb 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2014
Megan Victoria Taff - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 16 Jan 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2014
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