General information

Tait Group Limited

Type: NZ Limited Company (Ltd)
9429038469442
New Zealand Business Number
680536
Company Number
Registered
Company Status

Tait Group Limited (issued an NZBN of 9429038469442) was started on 26 May 1995. 2 addresses are in use by the company: 18A Tiri Road, Milford, Auckland, 0620 (type: physical, registered). 40 Shakespeare Road, Milford, North Shore City had been their registered address, up until 01 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Tait Trustee Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tait, Lee-Ann Nicole (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tait, Richard Graeme, located at Milford, Auckland (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
18a Tiri Road, Milford, Auckland, 0620 Physical & registered & service 01 Mar 2017
Directors
Name and Address Role Period
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 21 Feb 2017
Director 26 May 1995 - current
Addresses
Previous address Type Period
40 Shakespeare Road, Milford, North Shore City, 0620 Registered & physical 25 Nov 2010 - 01 Mar 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 11 Feb 2010 - 25 Nov 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 11 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland, 97-101 Hobson Street, Auckland Physical & registered 16 Aug 2007 - 23 Oct 2007
40 Shakespeare Road, Milford, Auckland Physical 16 Jun 1998 - 16 Aug 2007
12 Upton Street, Herne Bay, Auckland Physical 16 Jun 1998 - 16 Jun 1998
12 Upton Street, Herne Bay, Auckland Registered 16 Jun 1998 - 16 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tait Trustee Limited
Shareholder NZBN: 9429037048129
Entity (NZ Limited Company)
Milford
Auckland
0620
27 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tait, Lee-ann Nicole
Individual
Milford
Auckland
0620
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tait, Richard Graeme
Individual
Milford
Auckland
0620
26 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Tait Trustee Limited
Shareholder NZBN: 9429037048129
Company Number: 1107753
Entity
04 Feb 2010 - 29 Jul 2010
Tait Trustee Limited
Shareholder NZBN: 9429037048129
Company Number: 1107753
Entity
04 Feb 2010 - 29 Jul 2010
Location
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