Tait Holdings Limited
Type: NZ Limited Company (Ltd)Tait Holdings Limited (issued a New Zealand Business Number of 9429036187218) was started on 27 Jan 2003. 2 addresses are currently in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: registered, physical). 558 Wairakei Road, Burnside, Christchurch had been their registered address, up to 06 May 2015. 23430000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9780000 shares (41.74% of shares), namely:
Tait Limited (an entity) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 58.26% of all shares (exactly 13650000 shares); it includes
The Tait Foundation (an other) - located at Strowan, Christchurch,
The Tait Foundation (an entity) - located at Christchurch. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Service & physical | 28 Apr 2015 |
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Registered | 06 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Yoram Benit
Northwood, Christchurch, 8051
Address used since 29 Oct 2022
Mount Pleasant, Christchurch, 8081
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Nicholas George Parker
Christchurch Central, Christchurch, 8013
Address used since 01 Feb 2022
Christchurch Central, Christchurch, 8013
Address used since 17 Jun 2010 |
Director | 30 Oct 2007 - 08 Sep 2022 |
|
Juddson Christopher Cain
Katy, Texas, 77494
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 23 Jul 2021 |
|
Stephen Dennis Surridge
Fendalton, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Aug 2016 |
|
Nigel Keenan
Sockburn, Christchurch, 8042
Address used since 16 May 2014 |
Director | 16 May 2014 - 07 May 2015 |
|
Alastair Boyd Notman Ridgway
Avonhead, Christchurch, 8042
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 20 Dec 2013 |
|
David Michael Chick
Riccarton, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 29 Oct 2007 |
|
Angus Mcmillan Tait
Burnside, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 29 Oct 2007 |
|
David Fletcher Wade
Sumner, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 29 Oct 2007 |
|
Peter Richard Van Rij
Rd 6, Yaldhurst, Christchurch,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 21 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 15 Aug 2014 - 06 May 2015 |
| 175 Roydvale Avenue, Christchurch | Registered | 27 Jan 2003 - 15 Aug 2014 |
| 175 Roydvale Avenue, Christchurch | Physical | 27 Jan 2003 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Limited Shareholder NZBN: 9429031948470 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
27 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tait Foundation Other (Other) |
Strowan Christchurch 8052 |
25 Jul 2005 - current |
|
The Tait Foundation Entity |
Christchurch |
25 Jul 2005 - current |
Ultimate Holding Company
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2581762 |
| Country of origin | NZ |
| Address |
1b Rimu Street Riccarton Christchurch 8041 |
 |
Tait Communications Limited 245 Wooldridge Road |
|
Tait Holdings (br) Limited 245 Wooldridge Road |
|
High Gloss Software Limited 245 Wooldridge Road |
|
Tait Limited 245 Wooldridge Road |
|
Tait Radio Communications (la) Limited 245 Wooldridge Road |
|
Tait Radio Communications (ma) Limited 245 Wooldridge Road |