Tait Investment Albany Limited
Type: NZ Limited Company (Ltd)Tait Investment Albany Limited (New Zealand Business Number 9429041416846) was incorporated on 19 Sep 2014. 4 addresses are currently in use by the company: 66A Cliff Road, Torbay, Auckland, 0630 (type: service, registered). 32 Hyde Road, Rothesay Bay, Auckland had been their registered address, up to 14 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Taff, Mark Murray (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Mt Trust Management Limited (an entity) - located at Albany, Auckland,
Taff, Mark Murray (a director) - located at Torbay, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Tait Investment Albany Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Hyde Road, Rothesay Bay, Auckland, 0630 | Physical & service | 18 May 2017 |
| 66a Cliff Road, 32 Hyde Rd Rothesay Bay, Auckland North Shore, 0630 | Registered | 14 Apr 2022 |
| 66a Cliff Road, Torbay, Auckland, 0630 | Registered | 28 Feb 2023 |
| 66a Cliff Road, Torbay, Auckland, 0630 | Service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Murray Taff
Torbay, Auckland, 0630
Address used since 20 Feb 2023
Rothesay Bay, Auckland, 0630
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - current |
|
Megan Victoria Taff
Rothesay Bay, Auckland, 0630
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 16 Jan 2023 |
| Type | Used since | |
|---|---|---|
| 66a Cliff Road, Torbay, Auckland, 0630 | Service | 01 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 32 Hyde Road, Rothesay Bay, Auckland, 0630 | Registered | 18 May 2017 - 14 Apr 2022 |
| 233 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 19 Sep 2014 - 18 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taff, Mark Murray Director |
Torbay Auckland 0630 |
19 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Trust Management Limited Shareholder NZBN: 9429049720303 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Feb 2023 - current |
|
Taff, Mark Murray Director |
Torbay Auckland 0630 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
19 Sep 2014 - 20 Feb 2023 |
|
Taff, Megan Victoria Individual |
Rothesay Bay Auckland 0630 |
19 Sep 2014 - 20 Feb 2023 |
 |
Citadel It Solutions Limited 34 Hyde Road |
|
Original Image Limited 36a Hyde Road |
|
Fm Trustees 330 Limited 28 Hyde Road |
|
Label Express Limited 28 Hyde Road |
|
Stickers Limited 28 Hyde Road |
|
Hydra Limited 35a Hyde Road |
|
R Bay Investment Limited 33a Masterton Road |
|
Mount Tai Investment Limited 718d Beach Road |
|
Alemania Limited 577 Beach Road |
|
Cameron Cosgrove Capital Limited 47 Gulf View Road |
|
Top Return Limited 10a Vaughan Crescent |
|
Cape Pleasant Holdings Limited 2/12 Ridge Road |