Bob Tait & Son Holdings Limited (issued a business number of 9429039844323) was launched on 14 May 1985. 5 addresess are currently in use by the company: 7 Bladon Terrace, Ngaio, Wellington, 6035 (type: registered, physical). 25 Raiha Street, Elsdon, Porirua had been their registered address, up to 01 Dec 2020. Bob Tait & Son Holdings Limited used other aliases, namely: Diversified Products (Nz) Limited from 18 Sep 1989 to 30 Sep 1991, Secondo United Limited (14 May 1985 to 18 Sep 1989). 60000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (1 per cent of shares), namely:
Betty, Joanne Marie (an individual) located at Grenada Village, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 58800 shares); it includes
Betty, Joanne Marie (an individual) - located at Grenada Village, Wellington,
Douglas, Hector Moutere Whakahawea (an individual) - located at Timberlea, Upper Hutt,
Tait, Margaret Jill (an individual) - located at Ngaio, Wellington. The third group of shareholders, share allocation (600 shares, 1%) belongs to 1 entity, namely:
Tait, Margaret Jill, located at Ngaio, Wellington (an individual). Our information was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
25 Raiha Street, Elsdon, Porirua, 5022 | Office & delivery & postal | 03 May 2019 |
7 Bladon Terrace, Ngaio, Wellington, 6035 | Registered & physical & service | 01 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Margaret Jill Tait
Ngaio, Wellington, 6035
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
Joanne Marie Betty
Grenada Village, Wellington, 6037
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
Robert John Vernon Tait
Ngaio, Wellington, 6035
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 13 May 2020 |
Neil Stanley Shaw
Tawa,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Jun 1994 |
25 Raiha Street , Elsdon , Porirua , 5022 |
Previous address | Type | Period |
---|---|---|
25 Raiha Street, Elsdon, Porirua, 5022 | Registered & physical | 24 Oct 2018 - 01 Dec 2020 |
25 Raiha Street, Elsdon, Porirua, Wellington | Registered & physical | 24 May 2007 - 24 Oct 2018 |
C/- Grant Thornton, Level 8 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 24 May 2007 |
Same As Registered Office Address | Physical | 31 Oct 2000 - 24 May 2007 |
Grant Thornton, Level 8 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
C/- Grant Thornton, Level 8 120 Victoria Street, Wellington | Registered | 20 Jul 2000 - 01 Nov 2000 |
C/- Grant Thornton, Level 8 120 Victoria Street, Wellington | Physical | 19 Jul 2000 - 31 Oct 2000 |
C/- Millar & Miller, 1st Floor, Hannahs Building, 93 Cuba Mall, Wellington | Registered | 18 Jul 2000 - 20 Jul 2000 |
1st Floor, 4 Broderick Road, Johnsonville, Wellington | Registered | 29 May 1996 - 18 Jul 2000 |
10 Raumati Terrace, Khandallah, Wellington | Registered | 17 Sep 1993 - 29 May 1996 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Mall, Wellington | Physical | 19 Feb 1992 - 19 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Betty, Joanne Marie Individual |
Grenada Village Wellington 6037 |
20 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Betty, Joanne Marie Individual |
Grenada Village Wellington 6037 |
20 Feb 2020 - current |
Douglas, Hector Moutere Whakahawea Individual |
Timberlea Upper Hutt 5018 |
16 Dec 2020 - current |
Tait, Margaret Jill Individual |
Ngaio Wellington 6035 |
06 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Margaret Jill Individual |
Ngaio Wellington 6035 |
06 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Robert John Vernon Individual |
Ngaio Wellington 6035 |
14 May 1985 - 16 Dec 2020 |
Tait, Robert John Vernon Individual |
Ngaio Wellington 6035 |
14 May 1985 - 16 Dec 2020 |
Tait, Robert John Vernon Individual |
Ngaio Wellington 6035 |
14 May 1985 - 16 Dec 2020 |
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