Tayforth One Limited (issued an NZBN of 9429037226374) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 26 Jan 2018. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Casey, Heidi Rachel (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Casey, Nathan Shaun (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Casey, Vicki June, located at Poraiti, Napier (an individual). Our database was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 26 Jan 2018 |
Name and Address | Role | Period |
---|---|---|
Nathan Shaun Casey
Taradale, Napier, 4112
Address used since 10 May 2022
Tamatea, Napier, 4112
Address used since 25 May 2016 |
Director | 11 Jul 2000 - current |
Heidi Rachel Casey
Taradale, Napier, 4112
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Anthony Joseph Casey
Poraiti, Napier, 4112
Address used since 09 Jun 2010 |
Director | 11 Jul 2000 - 01 Apr 2021 |
Vicki June Casey
Poraiti, Napier, 4112
Address used since 09 Jun 2010 |
Director | 11 Jul 2000 - 01 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 18 Jun 2015 - 26 Jan 2018 |
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings | Registered & physical | 12 Dec 2007 - 18 Jun 2015 |
10 Pacific Avenue, Parklands, Napier | Registered | 19 Oct 2007 - 12 Dec 2007 |
Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical | 21 Sep 2006 - 12 Dec 2007 |
Tayforth One Limited, 797 Main Road North, Bay View, Napier | Physical | 08 Jun 2004 - 21 Sep 2006 |
797 Main Road North, Bay View, Napier | Registered | 08 Jun 2004 - 19 Oct 2007 |
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 27 May 2001 - 27 May 2001 |
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 27 May 2001 - 08 Jun 2004 |
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 27 May 2001 - 08 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Casey, Heidi Rachel Individual |
Taradale Napier 4112 |
25 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Casey, Nathan Shaun Individual |
Taradale Napier 4112 |
11 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Casey, Vicki June Individual |
Poraiti Napier 4112 |
11 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Casey, Anthony Joseph Individual |
Poraiti Napier 4112 |
11 Jul 2000 - current |
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