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Tahi Mcculloch And Associates Limited

Type: NZ Limited Company (Ltd)
9429042074571
NZBN
5849808
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
51 O'leary Road
Rd 1
Pokeno 2471
New Zealand
Physical & registered & service address used since 24 Sep 2021

Tahi Mcculloch and Associates Limited was incorporated on 30 Nov 2015 and issued an NZ business identifier of 9429042074571. The registered LTD company has been run by 2 directors: Tarren Paul John Mcculloch-Penfold - an active director whose contract started on 30 Nov 2015,
Joanne Dawn Dexter - an active director whose contract started on 30 Nov 2015.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 51 O'leary Road, Rd 1, Pokeno, 2471 (category: physical, registered).
Up until 24 Sep 2021, Tahi Mcculloch and Associates Limited had been using L8 Southern Cross Building, 59-67 High Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dexter, Joanne Dawn (a director) located at Rd 1, Pokeno postcode 2471.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcculloch-Penfold, Tarren Paul John - located at Rd 1, Pokeno. Tahi Mcculloch and Associates Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2015 to 24 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dexter, Joanne Dawn Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcculloch-penfold, Tarren Paul John Rd 1
Pokeno
2471
New Zealand
Directors

Tarren Paul John Mcculloch-penfold - Director

Appointment date: 30 Nov 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 01 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Nov 2015


Joanne Dawn Dexter - Director

Appointment date: 30 Nov 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 01 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Nov 2015

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