General information

Bob Tait & Son Holdings Limited

Type: NZ Limited Company (Ltd)
9429039844323
New Zealand Business Number
273165
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 4 2377800
Phone (Phone)
bob.tait@diversifiedproducts.co.nz
Email
www.diversifiedproducts.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Betty, Joanne Marie
Individual
Grenada Village
Wellington
6037
20 Feb 2020 - current
Shares Allocation #2 Number of Shares: 58800
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
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Tait, Margaret Jill
Individual
Ngaio
Wellington
6035
06 Jan 2020 - current

Historic shareholders

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
Location
Companies nearby