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Tait Investment Albany Limited

Type: NZ Limited Company (Ltd)
9429041416846
NZBN
5464004
Company Number
Registered
Company Status
115006630
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 18 May 2017
66a Cliff Road
32 Hyde Rd Rothesay Bay
Auckland North Shore 0630
New Zealand
Registered address used since 14 Apr 2022
66a Cliff Road
Torbay
Auckland 0630
New Zealand
Registered address used since 28 Feb 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Taff, Mark Murray Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Mt Trust Management Limited
Shareholder NZBN: 9429049720303
Albany
Auckland
0632
New Zealand
Director Taff, Mark Murray Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Taff, Megan Victoria Rothesay Bay
Auckland
0630
New Zealand
Directors

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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