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General information

Tall Oaks Limited

Type: NZ Limited Company (Ltd)
9429036238323
New Zealand Business Number
1257150
Company Number
Registered
Company Status

Tall Oaks Limited (issued an NZ business number of 9429036238323) was registered on 25 Nov 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 25 Oct 2012. Tall Oaks Limited used other names, namely: Pro Pac Bop Limited from 25 Nov 2002 to 31 Jan 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Allen, Geoffrey Ronald (an individual) located at R D 8, Tauranga postcode 3180,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Allen, Beatrix Irene (an individual) located at R D 8, Tauranga postcode 3180. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 25 Oct 2012
Last updated:
Directors
Name and Address Role Period
Beatrix Irene Allen
R D 8, Tauranga, 3180
Address used since 22 Oct 2013
Director 25 Nov 2002 - current
Geoffrey Ronald Allen
R D 8, Tauranga, 3180
Address used since 22 Oct 2013
Director 25 Nov 2002 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 25 Nov 2002 - 25 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Allen, Geoffrey Ronald
Individual 		R D 8
Tauranga
3180 		25 Nov 2002 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		10 Oct 2018 - current
Allen, Beatrix Irene
Individual 		R D 8
Tauranga
3180 		03 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Cml Trustees Co Limited
Shareholder NZBN: 9429033162829
Company Number: 1980416
Entity 		Grey Lynn
Auckland
 03 Nov 2009 - 10 Oct 2018
Cml Trustees Co Limited
Shareholder NZBN: 9429033162829
Company Number: 1980416
Entity 		Grey Lynn
Auckland
 03 Nov 2009 - 10 Oct 2018
Allen, Beatrix Irene
Individual 		Bethlehem
Tauranga
 25 Nov 2002 - 03 Nov 2009
Location
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