General information

Tah-leah Trustees Limited

Type: NZ Limited Company (Ltd)
9429032793307
New Zealand Business Number
2119683
Company Number
Registered
Company Status

Tah-Leah Trustees Limited (New Zealand Business Number 9429032793307) was started on 21 Apr 2008. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, 0148 (type: physical, registered). C/-Webb Ross, Lawyers, 9 Hunt Street, Whangarei had been their registered address, until 13 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Our data was updated on 15 Nov 2021.

Current address Type Used since
C/-webb Ross, Lawyers, 9 Hunt Street, Whangarei Other (Address For Share Register) 14 Oct 2009
9 Hunt Street, Whangarei, 0148 Physical & registered 13 Mar 2013
Directors
Name and Address Role Period
Steve Anthony Wong
Whangrei, 0110
Address used since 16 Apr 2014
Director 14 Oct 2009 - current
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Tony John Savage
Regent, Whangarei, 0112
Address used since 03 Mar 2017
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Director 29 May 2015 - current
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Oct 2012
Director 01 Oct 2012 - 15 Oct 2020
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012
Director 01 Oct 2012 - 31 Mar 2018
Wayne David Mckean
Whangarei,
Address used since 14 Oct 2009
Director 14 Oct 2009 - 24 Mar 2014
Stuart Owen Spicer
Onerahi, Whangarei,
Address used since 14 Oct 2009
Director 14 Oct 2009 - 24 Mar 2014
David Mark Grindle
Parua Bay 0174,
Address used since 11 May 2010
Director 11 May 2010 - 24 Mar 2014
Tony John Savage
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012
Director 01 Oct 2012 - 24 Mar 2014
Stephen Michael Sudbury
Whangarei, 0179,
Address used since 24 Mar 2009
Director 21 Apr 2008 - 14 Oct 2009
Leah Veronica Peacock
Rd 5, Whangarei, 0175,
Address used since 24 Mar 2009
Director 21 Apr 2008 - 14 Oct 2009
Addresses
Previous address Type Period
C/-webb Ross, Lawyers, 9 Hunt Street, Whangarei Registered & physical 21 Oct 2009 - 13 Mar 2013
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 21 Apr 2008 - 21 Oct 2009
Sudburys Limited, 25 Rathbone Street, Whangarei Registered & physical 21 Apr 2008 - 21 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Stephen Michael Sudbury
Individual
Whangarei, 0179
21 Apr 2008 - 24 Mar 2009
Wayne David Mckean
Individual
Whangarei
14 Oct 2009 - 02 Jun 2020
Steve Anthony Wong
Individual
Whangarei
14 Oct 2009 - 02 Jun 2020
Megan Alyse Bawden
Individual
Rd 1
Kamo
0185
02 Mar 2012 - 02 Jun 2020
David Mark Grindle
Individual
Parua Bay 0174
19 May 2010 - 02 Jun 2020
Leah Veronica Peacock
Individual
Rd 5
Whangarei, 0175
21 Apr 2008 - 24 Mar 2009
Stuart Owen Spicer
Individual
Onerahi
Whangarei
14 Oct 2009 - 21 Nov 2014
Location