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General information

Tatahi Group Limited

Type: NZ Limited Company (Ltd)
9429037619978
New Zealand Business Number
953365
Company Number
Registered
Company Status

Tatahi Group Limited (issued an NZBN of 9429037619978) was started on 31 Mar 1999. 2 addresses are currently in use by the company: 28 The Crescent, Waihi Beach, 3611 (type: physical, registered). 28A The Crescent, Waihi Beach had been their registered address, until 23 May 2017. Tatahi Group Limited used other names, namely: Pck Roadside Cafes Limited from 31 Mar 1999 to 09 Feb 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Morrow, Karen Leslie (an individual) located at Waihi Beach. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Morrow, Edward Charles (an individual) - located at Waihi Beach. Our database was last updated on 09 Mar 2024.

Current address Type Used since
28 The Crescent, Waihi Beach, 3611 Physical & registered & service 23 May 2017
Last updated:
Directors
Name and Address Role Period
Edward Charles Morrow
Waihi Beach, B.o.p., 3611
Address used since 05 May 2016
Director 31 Mar 1999 - current
Karen Leslie Morrow
Waihi Beach, B.o.p., 3611
Address used since 05 May 2016
Director 31 Mar 1999 - current
Addresses
Previous address Type Period
28a The Crescent, Waihi Beach, 3611 Registered & physical 13 May 2013 - 23 May 2017
Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland Registered 13 Apr 2000 - 13 May 2013
Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland Physical 01 Apr 1999 - 13 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrow, Karen Leslie
Individual 		Waihi Beach
 31 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morrow, Edward Charles
Individual 		Waihi Beach
 31 May 2004 - current
Location
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