General information

Tara Environmental Limited

Type: NZ Limited Company (Ltd)
9429030265455
New Zealand Business Number
4400385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Tara Environmental Limited (New Zealand Business Number 9429030265455) was started on 19 Apr 2013. 5 addresess are in use by the company: 490 Turuturu Road, Rd 14, Hawera, 4674 (type: postal, office). 126 Paierau Road, Rd 1, Masterton had been their registered address, up until 15 Sep 2017. Tara Environmental Limited used other aliases, namely: Enviroserv Limited from 12 Apr 2013 to 28 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Goonan, Jacob Anthony (a director) located at Rd14, Hawera postcode 4674. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Martin, Rebecca (a director) - located at Rd 14, Hawera,
Martin, Rebecca (a director) - located at Rd14, Hawera. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the classification the ABS issued to Tara Environmental Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
490 Turuturu Road, Rd 14, Hawera, 4674 Registered 15 Sep 2017
490 Turuturu Road, Rd 14, Hawera, 4674 Physical & service 29 Sep 2017
490 Turuturu Road, Rd 14, Hawera, 4674 Postal 03 May 2019
490 Turuturu Road, Rd14, Rd14, Hawera, 4674 Office & delivery 03 May 2019
Contact info
64 22 3270445
Phone (Phone)
rmbecks.martin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jacob Anthony Goonan
Rd 1, Masterton, 5881
Address used since 16 May 2017
Rd 14, Hawera, 4674
Address used since 01 May 2018
Director 13 Jul 2016 - current
Rebecca Martin
Rd 14, Hawera, 4674
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Rebecca Martin
Rd14, Hawera, 4674
Address used since 01 May 2018
Rd 1, Masterton, 5881
Address used since 16 May 2017
Director 19 Apr 2013 - 01 Aug 2023
Jake Anthony Goonan
Motueka, Motueka, 7120
Address used since 09 May 2014
Director 19 Apr 2013 - 21 Dec 2015
Addresses
Other active addresses
Type Used since
490 Turuturu Road, Rd14, Rd14, Hawera, 4674 Office & delivery 03 May 2019
Principal place of activity
2322 Moutere Highway , Rd 2 , Upper Moutere , 7175
Previous address Type Period
126 Paierau Road, Rd 1, Masterton, 5881 Registered 16 May 2017 - 15 Sep 2017
126 Paierau Road, Rd 1, Masterton, 5881 Physical 16 May 2017 - 29 Sep 2017
2322 Moutere Highway Rd2, Upper Moutere, Motueka, 7175 Registered & physical 16 Jun 2016 - 16 May 2017
1a Clay Street, Motueka, Motueka, 7120 Registered 30 May 2014 - 16 Jun 2016
1a Clay Street, Motueka, Motueka, 7120 Physical 19 May 2014 - 16 Jun 2016
16 Whakawhiti Street, Marfell, New Plymouth, 4310 Physical 19 Apr 2013 - 19 May 2014
16 Whakawhiti Street, Marfell, New Plymouth, 4310 Registered 19 Apr 2013 - 30 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goonan, Jacob Anthony
Director
Rd14
Hawera
4674
07 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Rebecca
Director
Rd 14
Hawera
4674
28 Aug 2023 - current
Martin, Rebecca
Director
Rd14
Hawera
4674
19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Goonan, Jake Anthony
Individual
Motueka
Motueka
7120
19 Apr 2013 - 08 Jun 2016
Martin, Rebecca
Individual
Rd14
Hawera
4674
19 Apr 2013 - 04 Aug 2023
Jake Anthony Goonan
Director
Motueka
Motueka
7120
19 Apr 2013 - 08 Jun 2016
Location
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