General information

Taskalhart Brunswick Limited

Type: NZ Limited Company (Ltd)
9429033602127
New Zealand Business Number
1910245
Company Number
Registered
Company Status

Taskalhart Brunswick Limited (issued a New Zealand Business Number of 9429033602127) was incorporated on 13 Feb 2007. 3 addresses are currently in use by the company: 8 Kent Street, Arrowtown, 9302 (type: physical, registered). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their physical address, up to 18 May 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Marshall, Anthony John Parker (a director) located at Arrowtown postcode 9371. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
16 Fox's Rush, Arrowtown, 9371 Office 08 May 2020
8 Kent Street, Arrowtown, 9302 Physical & registered & service 18 May 2020
Contact info
64 27 3366061
Phone (Phone)
tmarshall959@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony John Parker Marshall
Arrowtown, 9371
Address used since 03 Feb 2024
Director 03 Feb 2024 - current
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014
Director 29 Sep 2009 - 04 Feb 2024
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 13 Feb 2007
Director 13 Feb 2007 - 15 Jun 2017
Graeme Milton Smith
Onehunga, Auckland,
Address used since 13 Feb 2007
Director 13 Feb 2007 - 29 Sep 2009
Addresses
Principal place of activity
16 Fox's Rush , Arrowtown , 9371
Previous address Type Period
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 Physical & registered 20 Jun 2016 - 18 May 2020
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 20 May 2015 - 20 Jun 2016
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 03 May 2011 - 20 May 2015
C/-rogers & Rutherford, Lvl 5, Equitable House, 57-59 Symonds Street, Auckland 1010 Physical & registered 06 Oct 2009 - 03 May 2011
C/-graeme Smith Chartered Accountants, 273 The Mall, Onehunga, Auckland Physical & registered 21 Feb 2007 - 06 Oct 2009
273 The Mall, Onehunga, Auckland Physical & registered 13 Feb 2007 - 21 Feb 2007
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Marshall, Anthony John Parker
Director
Arrowtown
9371
05 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Stephen Derek
Individual
Arrowtown
Arrowtown
9302
23 Apr 2011 - 05 Feb 2024
Smith, Graeme Milton
Individual
Onehunga
Auckland
13 Feb 2007 - 23 Apr 2011
Rogers, Angus John Brockway
Individual
Meadowbank
Auckland
13 Feb 2007 - 15 Jun 2017
Location