General information
Tahere Callas Limited
Type: NZ Limited Company (Ltd)9429039006202
New Zealand Business Number
541102
Company Number
Registered
Company Status
Tahere Callas Limited (issued an NZBN of 9429039006202) was registered on 11 Mar 1992. 1 address is in use by the company: Smith Road, Tahere, Whangarei (type: physical, service). Smith Road, Tahere, Whangarei had been their registered address, up to 08 May 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Peters, Christine Elizabeth (an individual) - located at Rd 3, Whangarei. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Smith Road, Tahere, Whangarei | Physical & service | 07 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Finlayson Smith
Tahere, R D 5, Whangarei, 0175
Address used since 04 Feb 2016 |
Director | 11 Mar 1992 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 30 Oct 2000 - current |
|
Robert Anthony Stephens
Whangarei,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 22 Sep 2006 |
|
Lyall Murray Fieldes
R D 4, Papakura, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 09 Feb 2004 |
|
Horace Douglas Steele
Katikati,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 28 Aug 2000 |
|
Shelley Rose Smith
Rd 5, Whangarei,
Address used since 15 Apr 2000 |
Director | 15 Apr 2000 - 28 Aug 2000 |
|
Robert Anthony Stephens
Mead Lane, Storrington West Sussex, England,
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 26 Dec 1999 |
|
Derrick George Booth
Whangarei,
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 17 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Smith Road, Tahere, Whangarei | Registered | 08 May 1997 - 08 May 1997 |
| Smith Road, Tahere, Whangarei | Registered | 11 Feb 1994 - 08 May 1997 |
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: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
11 Mar 1992 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Christine Elizabeth Individual |
Rd 3 Whangarei 0173 |
11 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shelley Rose Individual |
Whangarei |
12 Feb 2004 - 05 Jul 2016 |
|
Smith, Craig Finlayson Individual |
Tahere R D 5, Whangarei |
12 Feb 2004 - 12 Feb 2004 |
|
Smith, Craig Finlayson Individual |
Tahere R D 5, Whangarei |
12 Feb 2004 - 12 Feb 2004 |
|
Smith, Shelley Rose Individual |
Whangarei |
12 Feb 2004 - 05 Jul 2016 |
Location
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Planit Products NZ Limited Smith Road |
|
Tahere Calla & Bulb Company Limited Smith Road |
|
Mmf Farms Limited 59 Smith Road |
|
Catalyst Engineering Design Limited 463 Pataua North Road |
|
Frazerhurst 2014 Limited 317 Pataua North Road |