General information

Tarac Processors Limited

Type: NZ Limited Company (Ltd)
9429038631382
New Zealand Business Number
642572
Company Number
Registered
Company Status

Tarac Processors Limited (issued an NZ business identifier of 9429038631382) was registered on 14 Mar 1995. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 20 Feb 2013. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (10 per cent of shares), namely:
Phillips, David John (an individual) located at R D 11, Hastings postcode 4178. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 4500 shares); it includes
Field, Andrew James (an individual) - located at R D 11, Havelock North,
Webb, Trevor Leonard (an individual) - located at Camberley, Hastings,
Phillips, David John (an individual) - located at R D 11, Hastings. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & service & registered 20 Feb 2013
Directors
Name and Address Role Period
David John Phillips
Rd 11, Hastings, 4178
Address used since 29 Feb 2016
Director 14 Mar 1995 - current
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 Registered 08 Mar 2012 - 20 Feb 2013
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical 26 Aug 2002 - 20 Feb 2013
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered 26 Aug 2002 - 08 Mar 2012
Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings Physical & registered 14 Mar 1995 - 26 Aug 2002
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillips, David John
Individual
R D 11
Hastings
4178
14 Mar 1995 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Field, Andrew James
Individual
R D 11
Havelock North
14 Mar 1995 - current
Webb, Trevor Leonard
Individual
Camberley
Hastings
4120
14 Mar 1995 - current
Phillips, David John
Individual
R D 11
Hastings
4178
14 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Garrett, Kim
Individual
Hastings
08 Apr 2004 - 08 Apr 2004
Location
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