General information

Tahere Calla & Bulb Company Limited

Type: NZ Limited Company (Ltd)
9429038728136
New Zealand Business Number
620632
Company Number
Registered
Company Status

Tahere Calla & Bulb Company Limited (issued a New Zealand Business Number of 9429038728136) was registered on 10 Feb 1994. 2 addresses are currently in use by the company: Smith Road, Tahere R D 5, Whangarei (type: physical, registered). Smith Road, Tahere, Whangarei had been their registered address, until 23 Jan 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Tahere Callas Limited (an entity) located at Tahere, Whangarei. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Chan, Danny (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
Smith Road, Tahere R D 5, Whangarei Physical & registered & service 23 Jan 2003
Directors
Name and Address Role Period
Craig Finlayson Smith
R D 5, Tahere, Whangarei, 0175
Address used since 04 Feb 2016
Director 10 Feb 1994 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 19 Feb 2001 - current
Shelley Rose Smith
R D 5, Tahere, Whangarei, 0175
Address used since 04 Feb 2016
Director 10 Feb 1994 - 31 May 2016
Lyall Murray Fieldes
R D 4, Papakura, Auckland,
Address used since 09 Feb 2004
Director 09 Feb 2004 - 16 Apr 2008
Horace Douglas Steele
Katikati,
Address used since 05 Jan 2000
Director 05 Jan 2000 - 15 Jun 2002
Christine Elizabeth Peters
Rd 5, Whangarei,
Address used since 05 Jan 2000
Director 05 Jan 2000 - 27 Aug 2001
Robert Anthony Stephens
Mead Lane, Storrington, West Sussex England,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 26 Dec 1999
Derrick George Booth
R D 5, Whangarei,
Address used since 10 Feb 1994
Director 10 Feb 1994 - 04 Dec 1995
Addresses
Previous address Type Period
Smith Road, Tahere, Whangarei Registered & physical 04 Apr 1997 - 23 Jan 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Tahere Callas Limited
Shareholder NZBN: 9429039006202
Entity (NZ Limited Company)
Tahere
Whangarei
10 Feb 1994 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Chan, Danny
Individual
Remuera
Auckland
1050
11 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Craig Finlayson
Individual
R D 5
Tahere, Whangarei
11 Feb 2004 - 11 Feb 2004
Stephens, Robert Anthony
Individual
Tahere
R D 5, Whangarei
11 Feb 2004 - 11 Feb 2004

Ultimate Holding Company
Name Tahere Callas Limited
Type Ltd
Ultimate Holding Company Number 541102
Country of origin NZ
Location
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