Tarradhin Limited, a registered company, was registered on 24 Jun 2016. 9429042425588 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 4 directors: Antonio Etuata Paulo Bailey - an active director whose contract began on 24 Jun 2016,
Fiona Jane Bailey - an active director whose contract began on 24 Jun 2016,
Denise Brackenbury - an inactive director whose contract began on 24 Jun 2016 and was terminated on 02 Oct 2020,
Alan Brackenbury - an inactive director whose contract began on 24 Jun 2016 and was terminated on 02 Oct 2020.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 (types include: registered, physical).
Tarradhin Limited had been using 2 Waikopua Road, Whitford as their physical address up until 23 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
2 Waikopua Road, Whitford, 2571 New Zealand
Previous addresses
Address: 2 Waikopua Road, Whitford, 2571 New Zealand
Physical & registered address used from 08 Oct 2018 to 23 Oct 2020
Address: 37 Papakura-clevedon Road, Clevedon, Papakura, 2582 New Zealand
Registered & physical address used from 24 Jun 2016 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Bailey, Antonio Etuata Paulo |
Beachlands Auckland 2018 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Bailey, Fiona Jane |
Beachlands Auckland 2018 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brackenbury, Alan |
Howick 2571 New Zealand |
24 Jun 2016 - 09 Oct 2020 |
Individual | Brackenbury, Denise |
Howick 2571 New Zealand |
24 Jun 2016 - 09 Oct 2020 |
Antonio Etuata Paulo Bailey - Director
Appointment date: 24 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2016
Fiona Jane Bailey - Director
Appointment date: 24 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2016
Denise Brackenbury - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 02 Oct 2020
Address: Howick, 2571 New Zealand
Address used since 15 May 2017
Alan Brackenbury - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 02 Oct 2020
Address: Howick, 2571 New Zealand
Address used since 15 May 2017
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