General information
Tax Link Limited
Type: NZ Limited Company (Ltd)9429039032232
New Zealand Business Number
531054
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Tax Link Limited (issued an NZBN of 9429039032232) was incorporated on 29 Jan 1992. 6 addresess are currently in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: registered, physical). 45 Wakefield Street, Onekawa, Napier had been their physical address, up until 14 Jul 2021. 720 shares are allocated to 20 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 30 shares (4.17 per cent of shares), namely:
Trendee Investments Limited (an entity) located at 7 Oates Street, Stokes Valley, Lower Hutt. In the second group, a total of 1 shareholder holds 4.17 per cent of all shares (30 shares); it includes
Value Added Tax Services Nz Limited (an entity) - located at Claudelands, Hamilton. Next there is the third group of shareholders, share allocation (30 shares, 4.17%) belongs to 1 entity, namely:
Flaws, Mervyn Ross, located at Dunedin (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Tax Link Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Wakefield Street, Onekawa, Napier, 4110 | Other (Address For Share Register) | 15 Jun 2015 |
| Po Box 7117, Hamilton East, Hamilton, 3247 | Postal | 06 Jul 2021 |
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Office & delivery | 06 Jul 2021 |
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 14 Jul 2021 |
Contact info
64 7 8553320
Phone (Phone)
Napier@Taxlink.co.nz
Email
office@taxlinkhamilton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Taxlink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mervyn Mcdowell
Avonhead, Christchurch, 8042
Address used since 12 May 2010 |
Director | 29 Jan 1992 - current |
|
Michael Allan Wells
Rd 2, Orini, 3792
Address used since 06 Jul 2021
Flagstaff, Hamilton, 3210
Address used since 13 Oct 2015
Nawton, Hamilton, 3200
Address used since 22 Jul 2019 |
Director | 13 Oct 2015 - current |
|
Pamela Leone O'grady
Stokes Valley, Lower Hutt, 5019
Address used since 10 Nov 2012 |
Director | 10 Nov 2012 - 09 Mar 2018 |
|
Annette Marie Von Hartitzsch
Rd 2, Hastings, 4172
Address used since 10 Nov 2012 |
Director | 10 Nov 2012 - 09 Mar 2018 |
|
Damon Robert Mackenzie
Milson, Palmerston North, 4414
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 09 Mar 2018 |
|
Christine Anne Tutbury
Marewa, Napier, 4110
Address used since 10 Nov 2012 |
Director | 10 Nov 2012 - 05 Mar 2016 |
|
Elizabeth Anne Renner
Kerikeri, Kerikeri, 0230
Address used since 12 May 2010 |
Director | 17 Mar 1997 - 13 Oct 2015 |
|
Andrea Fae Mackenzie
Feilding, Feilding, 4702
Address used since 10 Jun 2015 |
Director | 17 Mar 2005 - 13 Oct 2015 |
|
Allan John Wells
Nawton, Hamilton, 3200
Address used since 10 Nov 2012 |
Director | 10 Nov 2012 - 13 Oct 2015 |
|
Dennis Peter O'grady
Stokes Valley, Lower Hutt, 5019
Address used since 18 Apr 2013 |
Director | 10 Nov 2012 - 13 Oct 2015 |
|
Trevor Henry Thomas Watts
Tauranga, 3110
Address used since 02 Apr 2006 |
Director | 02 Apr 2006 - 17 Sep 2010 |
|
Allan John Wells
Hamilton,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 02 Apr 2006 |
|
Helen Elizabeth Walden
Seatoun, Wellington 3,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 17 Mar 2005 |
|
Brian Ernest Halstead
R.d.2, Upper Moutere, Nelson,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 17 Mar 1997 |
|
Warren Herbert Sutton
R.d.12, Hawera,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 08 Oct 1993 |
|
Warrren Herbert Sutton
Rd 12, Hawera,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 08 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 14 Jul 2021 |
Principal place of activity
| 45 Wakefield Street , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 45 Wakefield Street, Onekawa, Napier, 4110 | Physical & registered | 23 Jun 2015 - 14 Jul 2021 |
| Po Box 19006, Onekawa, Napier | Physical | 25 Apr 2003 - 23 Jun 2015 |
| 45 Wakefield Street, Onekawa, Napier | Registered | 24 Apr 2003 - 23 Jun 2015 |
| 134 Bridge Street, Nelson | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 99a Rangitikei Street, Palmerston North | Physical | 20 Feb 2001 - 25 Apr 2003 |
| Ground Floor, 107 Rangitikei Street, Palmerston North | Registered | 20 Feb 2001 - 24 Apr 2003 |
| 134 Bridge Street, Nelson | Registered | 21 Nov 1997 - 20 Feb 2001 |
| - | Physical | 21 Feb 1992 - 20 Feb 2001 |
Financial Data
Financial info
720
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Trendee Investments Limited Shareholder NZBN: 9429034199497 Entity (NZ Limited Company) |
7 Oates Street Stokes Valley, Lower Hutt |
02 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Added Tax Services NZ Limited Shareholder NZBN: 9429030731011 Entity (NZ Limited Company) |
Claudelands Hamilton 3214 |
02 Dec 2014 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaws, Mervyn Ross Individual |
Dunedin |
29 Jan 1992 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Engers, D Individual |
R D 3 Rotorua |
29 Jan 1992 - current |
|
Masters, P J Individual |
R D 3 Rotorua |
29 Jan 1992 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Alink Taxation Limited Shareholder NZBN: 9429037634131 Entity (NZ Limited Company) |
27 Dixon Street, Te Aro Wellington 6021 |
29 Jan 1992 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Brejan Enterprises Limited Shareholder NZBN: 9429038114083 Entity (NZ Limited Company) |
Rd 10 Whangarei 0170 |
29 Jan 1992 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Allswell Limited Shareholder NZBN: 9429037840037 Entity (NZ Limited Company) |
Claudelands Hamilton 3214 |
29 Jan 1992 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
M R Flaws Limited Shareholder NZBN: 9429037301408 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews Taxation Services Limited Shareholder NZBN: 9429033639956 Entity (NZ Limited Company) |
Timaru |
15 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Renner, Elizabeth Anne Individual |
Kerikeri Kerikeri 0230 |
29 Jan 1992 - current |
Shares Allocation #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka, Trudy Individual |
Tokoroa |
29 Jan 1992 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Mackenzie & Associates Limited Shareholder NZBN: 9429037061586 Entity (NZ Limited Company) |
Roslyn Feilding 4702 |
29 Jan 1992 - current |
Shares Allocation #13 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Pam Mills Limited Shareholder NZBN: 9429038267840 Entity (NZ Limited Company) |
Palmerston North Takaro 4412 |
29 Jan 1992 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Do Well Limited Shareholder NZBN: 9429040288628 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
29 Jan 1992 - current |
Shares Allocation #15 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead Business Services Limited Shareholder NZBN: 9429037934378 Entity (NZ Limited Company) |
Nelson 7010 |
11 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Accounting Limited Shareholder NZBN: 9429036475032 Entity (NZ Limited Company) |
Marewa Napier |
25 Jun 2004 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tax Link Hastings Limited Shareholder NZBN: 9429035965633 Entity (NZ Limited Company) |
Hastings |
25 Jun 2004 - current |
Shares Allocation #18 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Anthony Wayne Individual |
New Plymouth |
25 Jun 2004 - current |
Shares Allocation #19 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Mark Individual |
Wanganui Wanganui 4500 |
29 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Trevor Henry Thomas Individual |
Tauranga |
29 Jan 1992 - 11 May 2011 |
|
Halstead, Brian Ernest Individual |
R D 2 Upper Moutere |
29 Jan 1992 - 19 Oct 2015 |
|
Mackenzie, Andrea Fae Individual |
Palmerston North |
01 May 2013 - 19 Oct 2015 |
|
Bay Business Services Limited Shareholder NZBN: 9429038121487 Company Number: 850587 Entity |
25 Jun 2004 - 25 Jun 2004 | |
|
Greenwood, Sue Individual |
R D Whakatane |
29 Jan 1992 - 13 Jun 2006 |
|
Matthews, Glenda Lois Individual |
Timaru Timaru 7910 |
29 Jan 1992 - 15 Jun 2015 |
|
Mcdowell, Bruce Mervyn Director |
Avonhead Christchurch 8042 |
01 May 2013 - 19 Oct 2015 |
|
Everest, Vaughan Keith Individual |
New Plymouth |
25 Jun 2004 - 12 Apr 2013 |
|
Renner, Elizabeth Anne Individual |
Kerikeri Kerikeri 0230 |
01 May 2013 - 19 Oct 2015 |
|
Tapp, Robert George Individual |
Otumoetai Tauranga 3110 |
11 May 2011 - 12 Oct 2012 |
|
Null - Baty T J &sutton W J Partnership Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Null - Mackenzie Renner Other |
13 Jun 2006 - 02 Dec 2014 | |
|
Andrea Fae Mackenzie Director |
Palmerston North |
01 May 2013 - 19 Oct 2015 |
|
Elizabeth Anne Renner Director |
Kerikeri Kerikeri 0230 |
01 May 2013 - 19 Oct 2015 |
|
Baty T J &sutton W J Partnership Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Bay Business Services Limited Shareholder NZBN: 9429038121487 Company Number: 850587 Entity |
25 Jun 2004 - 25 Jun 2004 | |
|
Mackenzie Renner Other |
13 Jun 2006 - 02 Dec 2014 | |
|
Watts, Trevor Henry Individual |
Napier 0000 |
01 May 2013 - 06 Nov 2013 |
Location
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