Tait Limited (issued a business number of 9429031948470) was started on 13 Apr 1962. 2 addresses are 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 to 13 May 2015. Tait Limited used other aliases, namely: Tait Electronics Limited from 13 Apr 1962 to 30 Jan 2012. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119990 shares (99.99% of shares), namely:
The Tait Foundation (an other) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Tait, Contel Charitable Trust (an individual) - located at Riccarton, Christchurch. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical & registered & service | 13 May 2015 |
Name and Address | Role | Period |
---|---|---|
John Anthony Meyer Jr
Apt 402, Fort Lauderdale, FL 33301
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
David Harding Randell
Remuera, Auckland, 1050
Address used since 10 Aug 2013 |
Director | 10 Aug 2013 - current |
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
Garry John Diack
Saint Albans, Christchurch, 8014
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 30 Jun 2021 |
Peter Richard Van Rij
R D 6, Yaldhurst, Christchurch, 7676
Address used since 05 May 2016 |
Director | 31 Jul 1991 - 24 May 2019 |
John Paul Giere
Burlingame, CA 94010
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 12 May 2019 |
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 04 Oct 2014 |
Director | 21 Jun 2001 - 23 Feb 2015 |
Robert John Gill
Manly, Whangaparaoa, 0930
Address used since 03 Feb 2014 |
Director | 30 Oct 2007 - 30 Nov 2014 |
John William O'hara
Takapuna, Auckland, 0740
Address used since 27 Jan 2012 |
Director | 25 Feb 2008 - 30 Nov 2014 |
Frank Charles Gwyn Owen
Riccarton, Christchurch,
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 26 Jun 2014 |
David Michael Chick
Riccarton, Christchurch, 8041
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 26 Mar 2014 |
Trevor John Laughton
Lincoln, Christchurch, 7672
Address used since 17 Dec 2010 |
Director | 21 Jun 2001 - 25 Sep 2013 |
Peter Rodney Taylor
Bethlehem, Tauranga, 3110
Address used since 02 Mar 2012 |
Director | 03 Feb 1995 - 31 May 2013 |
Angus Mcmillan Tait
Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 07 Aug 2007 |
Richard Bruce Ash
Sumner, Christchurch,
Address used since 07 May 2003 |
Director | 04 Aug 1993 - 10 Apr 2007 |
Stephen John Mander
Christchurch,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 22 Oct 2004 |
Warren Francis Rickard
Prebble Beach, Queensland 4511, Australia,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 06 Apr 2004 |
Roger Joseph Clark
Christchurch 5,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 26 Oct 1994 |
John Desmond Bull
Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 06 Jul 1993 |
Hugh Beattie
Moncks Bay, Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 06 Jul 1993 |
Previous address | Type | Period |
---|---|---|
558 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 15 Aug 2014 - 13 May 2015 |
175 Roydvale Avenue, Christchurch | Registered | 23 Aug 1999 - 15 Aug 2014 |
540 Wairakei Road, Christchurch | Registered | 23 Aug 1999 - 23 Aug 1999 |
540 Wairakei Road, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
175 Roydvale Avenue, Christchurch | Physical | 10 May 1998 - 15 Aug 2014 |
558 Wairakei Rd, Christchurch | Registered | 10 May 1998 - 23 Aug 1999 |
558 Wairakei Road, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
The Tait Foundation Other (Other) |
Strowan Christchurch 8052 |
06 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Contel Charitable Trust Individual |
Riccarton Christchurch 8041 |
13 Apr 1962 - current |
Shareholder Name | Address | Period |
---|---|---|
The Tait Foundation Company Number: 846548 Entity |
13 Apr 1962 - 06 May 2015 | |
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch |
26 Jun 2008 - 10 Jan 2018 |
The Tait Foundation Company Number: 846548 Entity |
13 Apr 1962 - 06 May 2015 | |
Mackie, A W Individual |
Tennant Creek Australia |
13 Apr 1962 - 13 Apr 2005 |
Tait, Hazel Maureen Individual |
Christchurch |
13 Apr 1962 - 14 May 2015 |
Tait, Deborah Jonquil Individual |
Titirangi Auckland 0604 |
26 Jun 2008 - 10 Jan 2018 |
Effective Date | 21 Jul 1991 |
Name | Tait Contel Charitable Trust |
Type | Charitable_trust |
Ultimate Holding Company Number | 2581762 |
Country of origin | NZ |
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