General information

Tall Kauri Limited

Type: NZ Limited Company (Ltd)
9429033439426
New Zealand Business Number
1935605
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tall Kauri Limited (issued a New Zealand Business Number of 9429033439426) was incorporated on 24 Apr 2007. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). 35 Lake View Road, Takapuna, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 65 shares (6.5% of shares), namely:
Knotts Landing Trustee Limited (an entity) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 6.5% of all shares (65 shares); it includes
Watson, Roseann Joy (an individual) - located at Prebbleton, Christchurch,
Veritas (2009) Limited (an entity) - located at Christchurch Central, Christchurch,
Watson, Scott Campbell (an individual) - located at Prebbleton, Christchurch. Next there is the third group of shareholders, share allotment (870 shares, 87%) belongs to 3 entities, namely:
Inger Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Inger, Joanne Adele, located at Takapuna, Auckland (an individual),
Inger, Peter Glen, located at Takapuna, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Tall Kauri Limited. Our database was last updated on 22 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Contact info
64 21 2419278
Phone (Phone)
roger@bluemoonltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 03 Nov 2015
Director 24 Apr 2007 - current
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 23 May 2013
Director 23 May 2013 - current
Addresses
Previous address Type Period
35 Lake View Road, Takapuna, Auckland, 0622 Physical 02 Dec 2008 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland Registered 02 Dec 2008 - 19 Dec 2016
C/-bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland Physical & registered 24 Apr 2007 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Knotts Landing Trustee Limited
Shareholder NZBN: 9429033123073
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Watson, Roseann Joy
Individual
Prebbleton
Christchurch
25 Nov 2008 - current
Veritas (2009) Limited
Shareholder NZBN: 9429033582146
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Nov 2010 - current
Watson, Scott Campbell
Individual
Prebbleton
Christchurch
25 Nov 2008 - current
Shares Allocation #3 Number of Shares: 870
Shareholder Name Address Period
Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 May 2020 - current
Inger, Joanne Adele
Individual
Takapuna
Auckland
24 Apr 2007 - current
Inger, Peter Glen
Individual
Takapuna
Auckland
24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Collins, Roger David
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Collins, Michelle Therese
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Avery, John Richard
Individual
Milford
Auckland
24 Apr 2007 - 08 May 2020
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Level 2, Rawene Chambers
15 Rawene Street, Birkenhead, Auckland
25 Nov 2008 - 05 May 2021
Collins, Roger David
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Collins, Roger David
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Collins, Michelle Therese
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Collins, Michelle Therese
Individual
Northcote
Auckland
25 Nov 2008 - 05 May 2021
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Birkenhead, Auckland
0626
25 Nov 2008 - 05 May 2021
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Birkenhead, Auckland
0626
25 Nov 2008 - 05 May 2021
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
25 Nov 2008 - 16 Nov 2010
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
25 Nov 2008 - 16 Nov 2010
Location