General information
Tararua Flats Limited
Type: NZ Limited Company (Ltd)9429040938257
New Zealand Business Number
10952
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Tararua Flats Limited (issued an NZBN of 9429040938257) was incorporated on 18 Oct 1957. 2 addresses are in use by the company: Flat 6, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: physical, service). Flat 5, 344 Fergusson Drive, Heretaunga, Upper Hutt had been their registered address, up to 22 Jun 2021. 17400 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2512 shares (14.44 per cent of shares), namely:
Howsan, Anne Carol (an individual) located at Heretaunga, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 14.44 per cent of all shares (2512 shares); it includes
Young, Lynette Dawn (an individual) - located at Heretaunga, Upper Hutt. Next there is the third group of shareholders, share allotment (2512 shares, 14.44%) belongs to 1 entity, namely:
Marlow, Noel, located at 344 Fergusson Drive, Heretaunga, Upper Hutt (a director). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued Tararua Flats Limited. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Physical & service & registered | 22 Jun 2021 |
Contact info
64 29 2009829
Phone (Phone)
dandmboothnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Marlow
344 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 26 Aug 1999 - current |
|
Barbara Grace Burgoyne
344 Fergusson Drive, Upper Hutt, 5018
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - current |
|
Thomas And Gwendoline Roberts
Heretaunga, Upper Hutt, 5018
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Anne Carol Howsan
Heretaunga, Upper Hutt, 5018
Address used since 05 Aug 2014 |
Director | 24 Jun 2014 - current |
|
Lesley Anne Burke
Heretaunga, Upper Hutt, 5018
Address used since 14 Apr 2017 |
Director | 14 Apr 2017 - current |
|
Christelle Williams
Heretaunga, Upper Hutt, 5018
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Lynette Dawn Young
Heretaunga, Upper Hutt, 5018
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
James Fogarty
Heretaunga, Upper Hutt, 5018
Address used since 11 May 1998
Heretaunga, Upper Hutt, 5018
Address used since 27 Feb 2018 |
Director | 11 May 1998 - 17 Mar 2023 |
|
Renee Margaret Sirs
344 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 24 Jan 1992 - 07 Sep 2021 |
|
Yvette Charlesworth
344 Fergusson Drive, Upper Hutt, 5018
Address used since 19 May 1997 |
Director | 19 May 1997 - 18 Nov 2015 |
|
Ashley Norman Paul
344 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 24 Jan 1992 - 19 Jun 2014 |
|
Eunice Robinson
344 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 19 Jan 2010 |
Director | 24 Jan 1992 - 30 Sep 2013 |
|
Catherine Tominey
Upper Hutt,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 26 Mar 2007 |
|
Kerri Marion Mchale
344 Fergusson Drive, Upper Hutt,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 26 Aug 1999 |
|
William John Maher
Upper Hutt,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 08 Jul 1997 |
|
Judith Mary Young
Upper Hutt,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 03 Jul 1997 |
|
Malcolm Gordon Frank Myers
Upper Hutt,
Address used since 27 Dec 1991 |
Director | 27 Dec 1991 - 24 Apr 1996 |
Addresses
Principal place of activity
| Flat 5, 344 Fergusson Drive , Heretaunga , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 344 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered & physical | 01 May 2012 - 22 Jun 2021 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 30 Oct 2008 - 01 May 2012 |
| 43 Main Street, Upper Hutt | Physical & registered | 23 Apr 2005 - 30 Oct 2008 |
| Fitzgerald, Chartered Accountants Ltd, 5 Geange Street, Upper Hutt | Physical & registered | 10 Feb 2002 - 23 Apr 2005 |
| M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt | Physical | 21 May 1997 - 10 Feb 2002 |
| C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt | Registered | 08 May 1997 - 08 May 1997 |
| M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt | Registered | 08 May 1997 - 10 Feb 2002 |
Financial Data
Financial info
17400
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Howsan, Anne Carol Individual |
Heretaunga Upper Hutt 5018 |
08 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lynette Dawn Individual |
Heretaunga Upper Hutt 5018 |
24 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow, Noel Director |
344 Fergusson Drive Heretaunga, Upper Hutt 5018 |
24 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgoyne, Barbara Grace Individual |
344 Fergusson Drive Upper Hutt |
26 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Thomas And Gwendoline Individual |
Heretaunga Upper Hutt 5018 |
09 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Christelle Individual |
Heretaunga Upper Hutt 5018 |
25 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 2512
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Lesley Anne Individual |
Heretaunga Upper Hutt 5018 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shingleton As Administrator, Brenda Anne Individual |
Birchville Upper Hutt 5018 |
23 May 2016 - 27 Feb 2018 |
|
Manlow, Noel Individual |
Upper Hutt |
18 Oct 1957 - 24 Mar 2023 |
|
Fogarty, J Individual |
Upper Hutt |
18 Oct 1957 - 24 Mar 2023 |
|
Sirs, R M Individual |
Upper Hutt |
18 Oct 1957 - 25 Oct 2021 |
|
Burke, Leslie Individual |
Heretaunga Upper Hutt 5018 |
27 Feb 2018 - 27 Feb 2018 |
|
Charlesworth, Y Individual |
Upper Hutt |
18 Oct 1957 - 23 May 2016 |
|
Paul, A N Individual |
Upper Hutt |
18 Oct 1957 - 08 Jul 2014 |
|
Robinson, E C Individual |
Upper Hutt |
18 Oct 1957 - 09 Feb 2014 |
|
Tominey, C Individual |
Upper Hutt |
18 Oct 1957 - 26 Mar 2007 |
Location
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