General information

Taege Holdings Limited

Type: NZ Limited Company (Ltd)
9429038628368
New Zealand Business Number
643693
Company Number
Registered
Company Status

Taege Holdings Limited (New Zealand Business Number 9429038628368) was launched on 21 Apr 1994. 3 addresses are in use by the company: Unit 1, 69 North Parade, Richmond, Christchurch, 8013 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 17 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Taege, Murray Mervyn (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Taege, Keith Rodney (an individual) - located at Sheffield. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
Po Box 27005, Shirley, Christchurch, 8640 Postal 09 Mar 2022
Unit 1, 69 North Parade, Richmond, Christchurch, 8013 Registered & physical & service 17 Mar 2022
Contact info
david.emerson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keith Rodney Taege
Sheffield, 7500
Address used since 28 Mar 2016
Director 21 Apr 1994 - current
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 May 2013 - 17 Mar 2022
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 12 May 2011 - 16 May 2013
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Physical & registered 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch Registered 19 Jun 2000 - 12 May 2011
Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch Physical 19 Jun 2000 - 12 May 2011
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered & physical 03 Sep 1999 - 19 Jun 2000
C/- Mackay Bailey, 291 Madras Street, Christchurch Registered 03 Apr 1998 - 03 Sep 1999
Main West Road, Sheffield Registered 07 Jul 1995 - 03 Apr 1998
C/- Mackay Bailey, 291 Madras Street, Christchurch Physical 07 Jul 1995 - 03 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taege, Murray Mervyn
Individual
Christchurch
21 Apr 1994 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Taege, Keith Rodney
Individual
Sheffield
21 Apr 1994 - current
Location
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