Tall Trees Limited
Type: NZ Limited Company (Ltd)Tall Trees Limited (New Zealand Business Number 9429038410055) was started on 30 Oct 1995. 2 addresses are currently in use by the company: 4 Hua Lane, Orewa, Orewa, 0931 (type: registered, physical). 4 Hua Lane, Silverdale, Silverdale had been their registered address, until 12 May 2021. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Friskney, Benedict Thomas (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Friskney, Karen (an individual) - located at Maungatapu, Tauranga. The third group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Phelan, Martin Andrew, located at Doncaster East, Victoria 3109, Australia (an individual). "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued Tall Trees Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hua Lane, Orewa, Orewa, 0931 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Beic Quan Vien
Orewa, Orewa, 0931
Address used since 04 May 2021
Silverdale, Silverdale, 0931
Address used since 18 Jan 2021
Silverdale, Auckland, 0932
Address used since 14 May 2014
Silverdale, Silverdale, 0932
Address used since 15 May 2018 |
Director | 30 Oct 1995 - current |
|
Benedict Thomas Friskney
Henderson, Auckland, 0610
Address used since 26 May 2010
Maungatapu, Tauranga, 3112
Address used since 15 Oct 2019 |
Director | 30 Oct 1995 - current |
|
Grant William Hughes
Orewa, Orewa, 0931
Address used since 04 May 2021
Silverdale, Silverdale, 0931
Address used since 18 Jan 2021
Silverdale, Auckland, 0932
Address used since 14 May 2014
Silverdale, Silverdale, 0932
Address used since 15 May 2018 |
Director | 30 Oct 1995 - current |
| 4 Hua Lane , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hua Lane, Silverdale, Silverdale, 0931 | Registered & physical | 26 Jan 2021 - 12 May 2021 |
| 19 Walter Crescent, Silverdale, Silverdale, 0932 | Registered & physical | 19 May 2016 - 26 Jan 2021 |
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 06 Jun 2008 - 19 May 2016 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered & physical | 24 Oct 2003 - 06 Jun 2008 |
| 30 Millstream Drive, Henderson, Auckland | Physical | 08 Jun 1999 - 24 Oct 2003 |
| 26 Frank Evans Place, Henderson, Auckland | Physical | 08 Jun 1999 - 08 Jun 1999 |
| 26 Frank Evans Place, Henderson, Auckland | Registered | 08 Jun 1999 - 24 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friskney, Benedict Thomas Individual |
Maungatapu Tauranga 3112 |
24 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friskney, Karen Individual |
Maungatapu Tauranga 3112 |
24 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phelan, Martin Andrew Individual |
Doncaster East Victoria 3109, Australia |
30 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vien, Beic Quan Individual |
Silverdale Orewa 0931 |
30 Oct 1995 - current |
|
Hughes, Grant William Individual |
Silverdale Orewa 0931 |
30 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoong, Voon Siew Individual |
Whitford Auckland |
30 Oct 1995 - 30 May 2007 |
 |
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