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General information

Tararua Autos Limited

Type: NZ Limited Company (Ltd)
9429039197092
New Zealand Business Number
478036
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Tararua Autos Limited (NZBN 9429039197092) was launched on 24 Jul 1990. 5 addresess are in use by the company: Po Box 20018, Summerhill, Palmerston North, 4448 (type: postal, office). Level 3, 44 Victoria Street, Central Wellington, Wellington had been their physical address, up until 10 Jan 2022. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Herbert, Bruce Harold (an individual) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Herbert, Christine Jayne (an individual) - located at Rd 1, Palmerston North. Next there is the third group of shareholders, share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Hawkins, Megan Louise, located at Feilding, Feilding (an individual),
Herbert, Christine Jayne, located at Rd 1, Palmerston North (an individual),
Herbert, Bruce Harold, located at Rd 1, Palmerston North (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Tararua Autos Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 Registered 06 Jul 2017
480 Rangitikei Street, Cloverlea, Palmerston North, 4412 Physical & service 10 Jan 2022
Po Box 20018, Summerhill, Palmerston North, 4448 Postal 07 Jun 2022
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 Office 07 Jun 2022
Last updated:
Contact info
64 21 402650
Phone (Phone)
bruce@rosecitycars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@rosecitycars.co.nz
Email
www.rosecitycars.co.nz
Website
Directors
Name and Address Role Period
Bruce Harold Herbert
Rd 1, Palmerston North, 4471
Address used since 20 Dec 2011
Director 04 Feb 1995 - current
Robert James Ryan
Palmerston North,
Address used since 04 Feb 1995
Director 04 Feb 1995 - 30 Mar 2004
Pania Rona Ryan
Palmerston North,
Address used since 04 Feb 1995
Director 04 Feb 1995 - 30 Mar 2004
Sandra Louise Herbert
Dannevirke,
Address used since 04 Feb 1995
Director 04 Feb 1995 - 27 Feb 1998
Reginald Morgan Jones
Pahiatua,
Address used since 24 Jul 1990
Director 24 Jul 1990 - 03 Feb 1995
Addresses
Other active addresses
Type Used since
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 Office 07 Jun 2022
480 Rangitikei Street, Cloverlea, Palmerston North, 4412 Delivery 07 Jun 2022
Principal place of activity
Level 3, 44 Victoria Street , Central Wellington , Wellington , 6011
Previous address Type Period
Level 3, 44 Victoria Street, Central Wellington, Wellington, 6011 Physical 06 Jul 2017 - 10 Jan 2022
Level 1, 57 Willis Street, Wellington, 6011 Registered 20 Oct 2016 - 06 Jul 2017
Level 1, 57 Wills Street, Wellington, 6011 Registered 19 Oct 2016 - 20 Oct 2016
Level 1, 57 Willis Street, Wellington, 6011 Physical 13 Jun 2016 - 06 Jul 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 13 Jun 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 16 Sep 2013 - 19 Oct 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 27 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 27 Jul 2011 - 16 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 06 Apr 2010 - 27 Jul 2011
Beard Dodson & Co, Trustbank Building, Cnr Ward & High Street, Dannevirke Registered 17 Sep 2001 - 06 Apr 2010
Same As Registered Office Physical 05 Jul 1999 - 06 Apr 2010
34 Main Street, Pahiatua Registered 09 Mar 1995 - 17 Sep 2001
3 High Street, Dannevirke Registered 14 Jul 1994 - 09 Mar 1995
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert, Bruce Harold
Individual 		Rd 1
Palmerston North
4471 		05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herbert, Christine Jayne
Individual 		Rd 1
Palmerston North
4471 		20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Hawkins, Megan Louise
Individual 		Feilding
Feilding
4702 		18 Dec 2018 - current
Herbert, Christine Jayne
Individual 		Rd 1
Palmerston North
4471 		05 Jul 2004 - current
Herbert, Bruce Harold
Individual 		Rd 1
Palmerston North
4471 		05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Scott, Stephen James
Individual 		Feilding
 05 Jul 2004 - 23 Jun 2009
Herbert, Bruce Harold
Individual 		Palmerston North
 24 Jul 1990 - 05 Jul 2004
Ryan, Pania Rona
Individual 		Palmerston North
 24 Jul 1990 - 05 Jul 2004
Ryan, Robert James
Individual 		Palmerston North
 24 Jul 1990 - 05 Jul 2004
Location
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