General information

Tasray Investments Limited

Type: NZ Limited Company (Ltd)
9429036037605
New Zealand Business Number
1291436
Company Number
Registered
Company Status

Tasray Investments Limited (issued a New Zealand Business Number of 9429036037605) was registered on 07 Apr 2003. 3 addresses are in use by the company: 87 Montgomery Crescent, Bader, Hamilton, 3206 (type: registered, physical). Level 11, City Chambers, 142 Featherston Street, Wellington had been their physical address, until 13 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 56 shares (56% of shares), namely:
Green, Jeffrey Raymond (a director) located at Bader, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 44% of all shares (exactly 44 shares); it includes
Higgins, Alisha Joy (an individual) - located at Bader, Hamilton. Our database was updated on 03 Apr 2024.

Current address Type Used since
Po Box 13051, Hillcrest, Hamilton, 3251 Postal 05 Jul 2022
87 Montgomery Crescent, Bader, Hamilton, 3206 Registered & physical & service 13 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Jeffrey Raymond Green
Bader, Hamilton, 3206
Address used since 18 May 2021
Rd 2, Hamilton, 3282
Address used since 22 Jun 2010
Director 19 Jan 2010 - current
Howard Glyn Lewis
Saint Heliers, Auckland, 1071
Address used since 22 Jun 2010
Director 19 Jan 2010 - 13 Nov 2014
Gaylene Dobie Reedy
Churton Terrace, Wellington, 6037
Address used since 11 Oct 2007
Director 11 Oct 2007 - 22 Nov 2011
George Haig Reedy
Churton Park, Wellington, 6037
Address used since 22 Jun 2010
Director 02 Feb 2010 - 22 Nov 2011
Natasha Paremanuwhiri Green
Rukuhia,
Address used since 17 Jun 2009
Director 11 Nov 2004 - 19 Jan 2010
Jeffrey Raymond Green
Chedworth Park, Hamilton,
Address used since 09 Jun 2004
Director 07 Apr 2003 - 11 Nov 2004
Addresses
Previous address Type Period
Level 11, City Chambers, 142 Featherston Street, Wellington, 6143 Physical & registered 18 Apr 2019 - 13 Jul 2022
Level 12, Morrison Kent Building, 105-109 The Terrace, Wellington, 6143 Registered & physical 06 Dec 2016 - 18 Apr 2019
Nielsen Law, 586 Victoria Street, Hamilton Registered & physical 04 Jun 2008 - 06 Dec 2016
Neilsen Law, 18 London Street, Hamilton Registered & physical 16 Jun 2004 - 04 Jun 2008
Suite 4a, Reid House, 114 Alexandra Street, Hamilton Registered & physical 07 Apr 2003 - 16 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Green, Jeffrey Raymond
Director
Bader
Hamilton
3206
05 Jul 2022 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Higgins, Alisha Joy
Individual
Bader
Hamilton
3206
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Nielsen, David Edward Godman
Individual
Hamilton
09 Jun 2004 - 05 Jul 2022
Nielsen, David Edward Godman
Individual
Hamilton
11 Oct 2007 - 05 Jul 2022
Green, Natasha Paremanuwhiri
Individual
Bader
Hamilton
3206
09 Jun 2004 - 05 Jul 2022
Green, Natasha Paremanuwhiri
Individual
Bader
Hamilton
3206
09 Jun 2004 - 05 Jul 2022
Green, Jeffrey Raymond
Individual
Hamilton
09 Jun 2004 - 09 Jun 2004
Reedy, Gaylene Dobie
Individual
Churton Park
Wellington
11 Oct 2007 - 22 Nov 2011
Reedy, George Haig
Individual
Churton Park
Wellington
11 Oct 2007 - 22 Nov 2011
Location
Companies nearby