General information
Tadless Limited
Type: NZ Limited Company (Ltd)9429031010955
New Zealand Business Number
3480951
Company Number
Registered
Company Status
Tadless Limited (issued an NZ business identifier of 9429031010955) was registered on 21 Jul 2011. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). 121 Port Road, Whangarei had been their registered address, up until 06 Mar 2020. 1650000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 248044 shares (15.03% of shares), namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Archer, Terence William (a director) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 13.87% of all shares (228910 shares); it includes
Darroch, Murray George Crooks (a director) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allotment (82682 shares, 5.01%) belongs to 1 entity, namely:
Dunn, Sandra Myrl, located at Pinehill, Auckland (an individual). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence William Archer
Regent, Whangarei, 0112
Address used since 16 Aug 2021
Rd 9, Whangarei, 0179
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - current |
|
Margaret Jill Christie
Regent, Whangarei, 0112
Address used since 16 Aug 2021
Maungatapere, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Derek Arthur Cochrane
Mangapai, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Murray George Crooks Darroch
Kamo, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Donna Maree Cochrane
Mangapai, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Grant Lindsay Currie
Whangarei, 0175
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 29 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Port Road, Whangarei, 0140 | Registered & physical | 26 Feb 2020 - 06 Mar 2020 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 28 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 10 Jun 2015 - 28 Jul 2017 |
| 35 Rathbone Street, Whangarei, 0140 | Physical & registered | 21 Jul 2011 - 10 Jun 2015 |
Financial Data
Financial info
1650000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248044
| Shareholder Name | Address | Period |
|---|---|---|
|
T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
19 Jan 2018 - current |
|
Archer, Terence William Director |
Regent Whangarei 0112 |
19 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 228910
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Murray George Crooks Director |
Kamo Whangarei 0112 |
19 Jan 2018 - current |
Shares Allocation #3 Number of Shares: 82682
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Sandra Myrl Individual |
Pinehill Auckland 0632 |
19 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 82682
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Karen A'clair Individual |
Avenues Whangarei 0110 |
19 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 82682
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Robert Blyth Individual |
Rd 1 Papakura 2580 |
19 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 725000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Feb 2015 - current |
|
Cochrane, Donna Maree Director |
Mangapai Whangarei 0112 |
09 Aug 2012 - current |
|
Cochrane, Derek Arthur Director |
Mangapai Whangarei 0112 |
09 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Margaret Jill Director |
Regent Whangarei 0112 |
09 Aug 2012 - current |
|
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Entity (NZ Limited Company) |
Whangarei 0110 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Hugh Cameron Individual |
Orewa Orewa 0931 |
19 Jan 2018 - 09 Apr 2018 |
|
Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 Entity |
Whangarei 0140 |
09 Aug 2012 - 19 Jan 2018 |
|
Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 Entity |
Whangarei 0140 |
09 Aug 2012 - 19 Jan 2018 |
|
Currie, Grant Lindsay Individual |
Whangarei 0175 |
21 Jul 2011 - 09 Aug 2012 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
09 Aug 2012 - 25 Oct 2016 | |
|
Grant Lindsay Currie Director |
Whangarei 0175 |
21 Jul 2011 - 09 Aug 2012 |
|
Johnston, Daniel Perry Individual |
Whangarei Whangarei 0110 |
09 Aug 2012 - 02 Feb 2015 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
09 Aug 2012 - 25 Oct 2016 |
Location
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