Tahere Calla & Bulb Company Limited
Type: NZ Limited Company (Ltd)Tahere Calla & Bulb Company Limited (issued a New Zealand Business Number of 9429038728136) was registered on 10 Feb 1994. 2 addresses are currently in use by the company: Smith Road, Tahere R D 5, Whangarei (type: physical, registered). Smith Road, Tahere, Whangarei had been their registered address, until 23 Jan 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Tahere Callas Limited (an entity) located at Tahere, Whangarei. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Chan, Danny (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Smith Road, Tahere R D 5, Whangarei | Physical & registered & service | 23 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Finlayson Smith
R D 5, Tahere, Whangarei, 0175
Address used since 04 Feb 2016 |
Director | 10 Feb 1994 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 19 Feb 2001 - current |
|
Shelley Rose Smith
R D 5, Tahere, Whangarei, 0175
Address used since 04 Feb 2016 |
Director | 10 Feb 1994 - 31 May 2016 |
|
Lyall Murray Fieldes
R D 4, Papakura, Auckland,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 16 Apr 2008 |
|
Horace Douglas Steele
Katikati,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 15 Jun 2002 |
|
Christine Elizabeth Peters
Rd 5, Whangarei,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 27 Aug 2001 |
|
Robert Anthony Stephens
Mead Lane, Storrington, West Sussex England,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 26 Dec 1999 |
|
Derrick George Booth
R D 5, Whangarei,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 04 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Smith Road, Tahere, Whangarei | Registered & physical | 04 Apr 1997 - 23 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahere Callas Limited Shareholder NZBN: 9429039006202 Entity (NZ Limited Company) |
Tahere Whangarei |
10 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
11 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Finlayson Individual |
R D 5 Tahere, Whangarei |
11 Feb 2004 - 11 Feb 2004 |
|
Stephens, Robert Anthony Individual |
Tahere R D 5, Whangarei |
11 Feb 2004 - 11 Feb 2004 |
Ultimate Holding Company
| Name | Tahere Callas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 541102 |
| Country of origin | NZ |
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