Tall Transport Limited
Type: NZ Limited Company (Ltd)Tall Transport Limited (NZBN 9429038947063) was started on 31 Aug 1992. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: registered, physical). C/- Macnicol & Co, Suite 1A Hallmark Building, Hillary Square, Orewa had been their registered address, until 20 Jul 2000. Tall Transport Limited used other aliases, namely: Wulfville Holdings Limited from 31 Aug 1992 to 26 Jan 1993. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tall, Kimberly Elizabeth (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tall, Shayne Harold (an individual) - located at Red Beach, Red Beach. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical & service | 01 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Harold Tall
Red Beach, Red Beach, 0932
Address used since 28 Jun 2011 |
Director | 14 Sep 1992 - current |
|
Jan Miller
Onehunga, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 14 Sep 1992 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 14 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Registered & physical | 20 Jul 2000 - 20 Jul 2000 |
| Dcl Ltd, Suite 1a Hallmark Building, Hillary Square, Orewa | Registered & physical | 20 Jul 2000 - 01 Dec 2010 |
| Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland | Registered | 25 Sep 1992 - 20 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall, Kimberly Elizabeth Individual |
Red Beach Red Beach 0932 |
31 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall, Shayne Harold Individual |
Red Beach Red Beach 0932 |
31 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall, Dean Alexander Individual |
Clive Hawkes Bay |
31 Aug 1992 - 06 Dec 2010 |
 |
Kpg Trustees Limited Unit K1, 75 Corinthian Drive |
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