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Twelve Tara Road Limited

Type: NZ Limited Company (Ltd)
9429042267966
NZBN
5936827
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
101 Blake Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 09 Jun 2016
2 Te Rito Way
Papamoa 3187
New Zealand
Physical & service address used since 29 Oct 2018

Twelve Tara Road Limited, a registered company, was started on 04 Apr 2016. 9429042267966 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company has been classified. The company has been run by 3 directors: Joanna Rachel Cantlon - an active director whose contract started on 31 May 2016,
Jamie Morgan Cantlon - an active director whose contract started on 31 May 2016,
David Walter Sorrell - an inactive director whose contract started on 04 Apr 2016 and was terminated on 01 Jun 2016.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 2 Te Rito Way, Papamoa, 3187 (physical address),
2 Te Rito Way, Papamoa, 3187 (service address),
101 Blake Boulevard, Papamoa Beach, Papamoa, 3118 (registered address).
Twelve Tara Road Limited had been using 101 Blake Boulevard, Papamoa Beach, Papamoa as their physical address up until 29 Oct 2018.
Previous aliases used by this company, as we established at BizDb, included: from 30 Mar 2016 to 18 Aug 2022 they were named Twelve Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Blake Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 09 Jun 2016 to 29 Oct 2018

Address #2: 12 Kanono Close, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 04 Apr 2016 to 09 Jun 2016

Contact info
64 07 3944262
22 Oct 2019 Phone
info@thebluecottage.co.nz
22 Oct 2019 Email
www.thebluecottage.co.nz
22 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cantlon, Joanna Rachel Papamoa Beach
Papamoa
3118
New Zealand
Individual Cantlon, Jamie Morgan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cantlon, Joanna Rachel Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cantlon, Jamie Morgan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cantlon, Wendy Fay Rd 9
Te Puke
3189
New Zealand
Individual Sorrell, Susan Margaret Papamoa Beach
Papamoa
3118
New Zealand
Individual Sorrell, Susan Margaret Papamoa Beach
Papamoa
3118
New Zealand
Individual Cantlon, Wendy Fay Rd 9
Te Puke
3189
New Zealand
Individual Sorrell, David Walter Papamoa Beach
Papamoa
3118
New Zealand
Individual Sorrell, David Walter Papamoa Beach
Papamoa
3118
New Zealand
Individual Cantlon, Gary Lewis Rd 9
Te Puke
3189
New Zealand
Director David Walter Sorrell Papamoa Beach
Papamoa
3118
New Zealand
Directors

Joanna Rachel Cantlon - Director

Appointment date: 31 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 May 2016


Jamie Morgan Cantlon - Director

Appointment date: 31 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 May 2016


David Walter Sorrell - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 01 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Apr 2016

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