General information
Tait Holdings (br) Limited
Type: NZ Limited Company (Ltd)9429041125335
New Zealand Business Number
5018200
Company Number
Registered
Company Status
Tait Holdings (Br) Limited (issued a business number of 9429041125335) was started on 12 Mar 2014. 1 address is in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered). 558 Wairakei Road, Burnside, Christchurch had been their physical address, up until 15 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tait International Holdings Limited (an entity) located at Harewood, Christchurch postcode 8051. The Businesscheck database was last updated on 01 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical & registered | 15 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Diack
St Albans, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Juddson Christopher Cain
Katy, Texas, 77494
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Juddon Christopher Cain
Katy, Texas, 77494
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Bruce Paget Mazza
Thornton, Colorado, 80602
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 19 Jul 2019 |
|
Victor Jose Agnellini
Plantation, Florida, 33325
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 12 Sep 2016 |
|
Stephen Dennis Surridge
Fendalton, Christchurch, 8014
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Aug 2016 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 04 Oct 2014 |
Director | 12 Mar 2014 - 07 May 2015 |
|
Arjen Paul Maarleveld
Bryndwr, Christchurch, 8052
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 02 Sep 2014 |
|
Frank Charles Gwyn Owen
Fendalton, Christchurch, 8041
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 05 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 12 Mar 2014 - 15 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait International Holdings Limited Shareholder NZBN: 9429046546449 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
08 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Holdings Limited Shareholder NZBN: 9429036187218 Company Number: 1266037 Entity |
Harewood Christchurch 8051 |
12 Mar 2014 - 08 Jul 2018 |
Ultimate Holding Company
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 25817962 |
| Country of origin | NZ |
| Address |
1 Rimu Street Riccarton Christchurch 8041 |
Location
Companies nearby
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Tait Holdings Limited 245 Wooldridge Road |
|
Tait Communications 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 |