General information
Tabak Limited
Type: NZ Limited Company (Ltd)9429038855207
New Zealand Business Number
586538
Company Number
Registered
Company Status
Tabak Limited (issued an NZBN of 9429038855207) was registered on 06 Jul 1993. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 26 Aug 2020. Tabak Limited used more aliases, namely: Tabak Realty Limited from 18 Apr 1996 to 20 Jun 2003, Carriage Developments Limited (06 Jul 1993 to 18 Apr 1996). 1200 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 350 shares (29.17% of shares), namely:
White Board Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (10 shares); it includes
Carroll, Robert Kennedy Jack (an individual) - located at Hataitai, Wellington. The 3rd group of shareholders, share allocation (367 shares, 30.58%) belongs to 2 entities, namely:
Carroll, Robert Kennedy Jack, located at Hataitai, Wellington (an individual),
Hughes, Nigel Warren, located at Roseneath, Wellington 6011 (an individual). Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Robert Kerr
Bethlehem, Tauranga, 3110
Address used since 20 Apr 2009
Brookfield, Tauranga, 3110
Address used since 24 Sep 2019 |
Director | 25 Mar 2005 - current |
|
Murray Donald Yeates
Raglan, Raglan, 3225
Address used since 03 Sep 2021
Huntington, Hamilton, 3210
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Jim Tabak
Mount Maunganui,
Address used since 15 Jul 1995 |
Director | 15 Jul 1995 - 26 Sep 2008 |
|
Henricus Johannes Wilhelmus Van Tongeren
Somner, Christchurch,
Address used since 25 Mar 2005 |
Director | 25 Mar 2005 - 03 Jun 2005 |
|
Judith Helen Woudberg
R D 2, Tauranga,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 15 Jul 1995 |
|
Kerrin Shirley Hopkins
Katikati,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 31 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 10 Oct 2005 - 26 Aug 2020 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 29 Aug 2000 - 10 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 29 Aug 2000 - 29 Aug 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Physical | 31 Mar 2000 - 29 Aug 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Auckland | Registered | 31 Mar 2000 - 29 Aug 2000 |
| 12 Pahoia Road, R D 2, Tauranga | Physical & registered | 20 Nov 1998 - 31 Mar 2000 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
White Board Holdings Limited Shareholder NZBN: 9429032487824 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
01 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Robert Kennedy Jack Individual |
Hataitai Wellington |
01 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 367
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Robert Kennedy Jack Individual |
Hataitai Wellington |
01 Sep 2005 - current |
|
Hughes, Nigel Warren Individual |
Roseneath Wellington 6011 |
20 Apr 2009 - current |
Shares Allocation #4 Number of Shares: 178
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Judith Ida Individual |
Sumner Christchurch |
24 Oct 2007 - current |
|
Fahey, Damien Patrick Individual |
Sumner Christchurch |
24 Oct 2007 - current |
|
Clay, Kevin William Individual |
Sumner Christchurch |
24 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Damien Patrick Individual |
Sumner Christchurch |
24 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Kevin Robert Individual |
Bethlehem Tauranga |
17 Sep 2004 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeates, Murray Donald Individual |
Raglan Raglan 3225 |
17 Sep 2004 - current |
Shares Allocation #8 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Robyn Sandra Individual |
Brookfield Tauranga 3110 |
17 Sep 2004 - current |
|
Kerr, Kevin Robert Individual |
Brookfield Tauranga 3110 |
17 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabak Share Trust Limited Shareholder NZBN: 9429032572162 Company Number: 2170382 Entity |
10 Oct 2008 - 11 May 2017 | |
|
Withers, Murray Ian Individual |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 Entity |
Tauranga Tauranga 3110 |
17 Sep 2004 - 24 Sep 2019 |
|
Hatfield, Sandie Mary Individual |
Hataitai Wellington |
01 Sep 2005 - 10 Oct 2008 |
|
Tabak, Katherine Anne Individual |
Mount Maunganui |
06 Jul 1993 - 07 Aug 2008 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
17 Sep 2004 - 11 Jun 2009 | |
|
Van Tongeren, Henricus Johannes Wilhelmus Individual |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
|
Tabak Share Trust Limited Shareholder NZBN: 9429032572162 Company Number: 2170382 Entity |
10 Oct 2008 - 11 May 2017 | |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
06 Jul 1993 - 07 Aug 2008 | |
|
Yeates, Tania Margaret Individual |
Cambridge |
17 Sep 2004 - 11 Jun 2009 |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
06 Jul 1993 - 07 Aug 2008 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
17 Sep 2004 - 11 Jun 2009 | |
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 Entity |
Tauranga Tauranga 3110 |
17 Sep 2004 - 24 Sep 2019 |
|
Van Tongeren, Elizabeth Anne Individual |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
|
Tabak, Jim Individual |
Mount Maunganui |
06 Jul 1993 - 07 Aug 2008 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |