Tadd Management Limited
Type: NZ Limited Company (Ltd)Tadd Management Limited (NZBN 9429034586105) was launched on 25 Aug 2005. 4 addresses are currently in use by the company: Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 1 Aglionby Street, Melling, Lower Hutt had been their registered address, until 02 Aug 2017. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Yellow Roof Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Doile, Tony Marshall Robert (a director) - located at Waikanae Beach, Waikanae,
Doile, Erica Margaret (an individual) - located at Waikanae Beach, Waikanae. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Physical & registered & service | 02 Aug 2017 |
| Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Taylor
319/36 Victoria Road, Mount Maunganui, 3116
Address used since 20 Aug 2021
Lower Hutt, Lower Hutt, 5010
Address used since 25 Aug 2015 |
Director | 25 Aug 2005 - current |
|
Tony Marshall Robert Doile
Waikanae Beach, Waikanae, 5036
Address used since 01 Aug 2023
Lower Hutt, Lower Hutt, 5011
Address used since 25 Aug 2015 |
Director | 25 Aug 2005 - current |
|
Michael Fintan Downes
Omokoroa, Tauranga, 3114
Address used since 12 Aug 2010 |
Director | 25 Aug 2005 - 01 Apr 2011 |
|
Murray David Armstrong
Wilton, Wellington, 6012
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 01 Apr 2011 |
| Level 9, 1 Grey Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Aglionby Street, Melling, Lower Hutt, 5010 | Registered & physical | 14 May 2015 - 02 Aug 2017 |
| 21 Railway Avenue, Alicetown, Lower Hutt, 5010 | Registered & physical | 17 Mar 2014 - 14 May 2015 |
| 31 Birch Street, Lower Hutt | Registered & physical | 25 Aug 2005 - 17 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yellow Roof Trustees Limited Shareholder NZBN: 9429041074787 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
13 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doile, Tony Marshall Robert Director |
Waikanae Beach Waikanae 5036 |
15 May 2012 - current |
|
Doile, Erica Margaret Individual |
Waikanae Beach Waikanae 5036 |
15 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hugh Kirby Individual |
Hutt Central Lower Hutt 5010 |
15 May 2012 - 13 May 2014 |
|
2cm Limited Shareholder NZBN: 9429039004123 Company Number: 542368 Entity |
25 Aug 2005 - 15 May 2012 | |
|
2cm Limited Shareholder NZBN: 9429039004123 Company Number: 542368 Entity |
25 Aug 2005 - 15 May 2012 | |
|
Taylor, Simon Paul Director |
Lower Hutt 5010 |
15 May 2012 - 10 Aug 2016 |
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|
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