General information
Tait Communications Limited
Type: NZ Limited Company (Ltd)9429040354699
New Zealand Business Number
139824
Company Number
Registered
Company Status
Tait Communications Limited (issued a business number of 9429040354699) was incorporated on 15 Aug 1979. 2 addresses are currently in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered). 175 Roydvale Avenue, Christchurch had been their registered address, up to 08 May 2015. 160000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 160000 shares (100 per cent of shares), namely:
Tait Limited (an entity) located at Harewood, Christchurch postcode 8051. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical & registered & service | 08 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Garry John Diack
St Albans, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 30 Jun 2021 |
|
Trevor John Laughton
Lincoln, Christchurch, 7672
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 30 Nov 2018 |
|
Deane Warwick Halls-brookes
St Ives, New South Wales, 2075
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Sep 2015 |
|
Brett Bayfield Smythe
Woody Point, Queensland, 4019
Address used since 23 Mar 2012 |
Director | 07 Aug 2007 - 07 May 2015 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 04 Oct 2014 |
Director | 08 Aug 2007 - 07 May 2015 |
|
Arjen Paul Maarleveld
Bryndwr, Christchurch, 8052
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 31 Aug 2014 |
|
Frank Charles Gwyn Owen
Riccarton, Christchurch 8041, 8041
Address used since 01 Apr 2011 |
Director | 22 Jun 2009 - 15 May 2014 |
|
David Michael Chick
Riccarton, Christchurch,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 22 Jun 2009 |
|
Angus Tait
Christchurch,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 07 Aug 2007 |
|
Neil Stephen Keller
Halswell, Christchurch,
Address used since 03 May 2002 |
Director | 03 May 2002 - 03 Jun 2003 |
|
Lionel Norman Earle
Halswell, Christchurch,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 30 Aug 2001 |
|
Warren Francis Rickard
Ilam, Christchurch,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 31 May 2001 |
|
Alan Martyn Gall
R D 1, Christchurch,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 29 Jan 1998 |
|
Paul Daigneault
Christchurch,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 27 Sep 1996 |
|
Nicholas George Parker
Christchurch,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 30 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Roydvale Avenue, Christchurch | Registered | 04 Sep 2008 - 08 May 2015 |
| Unit 4, 75 Blenheim Road, Christchurch | Physical | 03 May 2001 - 03 May 2001 |
| 540 Wairakei Road, Christchurch | Physical | 03 May 2001 - 08 May 2015 |
| 558 Wairakei Rd, Christchurch | Registered | 30 Jun 1997 - 04 Sep 2008 |
Financial Data
Financial info
160000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Limited Shareholder NZBN: 9429031948470 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
15 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Angus Individual |
Christchurch |
15 Aug 1979 - 21 Aug 2007 |
Ultimate Holding Company
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2581762 |
| Country of origin | NZ |
| Address |
1b Rimu Street Riccarton Christchurch 8041 |
Location
Companies nearby
 |
Tait Holdings Limited 245 Wooldridge Road |
|
Tait Holdings (br) Limited 245 Wooldridge Road |
|
High Gloss Software Limited 245 Wooldridge Road |
|
Tait Limited 245 Wooldridge Road |
|
Tait Radio Communications (la) Limited 245 Wooldridge Road |
|
Tait Radio Communications (ma) Limited 245 Wooldridge Road |