Tadless Limited (issued an NZ business identifier of 9429031010955) was registered on 21 Jul 2011. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). 121 Port Road, Whangarei had been their registered address, up until 06 Mar 2020. 1650000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 248044 shares (15.03% of shares), namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Archer, Terence William (a director) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 13.87% of all shares (228910 shares); it includes
Darroch, Murray George Crooks (a director) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allotment (82682 shares, 5.01%) belongs to 1 entity, namely:
Dunn, Sandra Myrl, located at Pinehill, Auckland (an individual). Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
121 Port Road, Whangarei, 0110 | Registered & physical & service | 06 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Terence William Archer
Regent, Whangarei, 0112
Address used since 16 Aug 2021
Rd 9, Whangarei, 0179
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - current |
Margaret Jill Christie
Regent, Whangarei, 0112
Address used since 16 Aug 2021
Maungatapere, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Derek Arthur Cochrane
Mangapai, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Murray George Crooks Darroch
Kamo, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Donna Maree Cochrane
Mangapai, Whangarei, 0112
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Grant Lindsay Currie
Whangarei, 0175
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 29 Jul 2011 |
Previous address | Type | Period |
---|---|---|
121 Port Road, Whangarei, 0140 | Registered & physical | 26 Feb 2020 - 06 Mar 2020 |
Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 28 Jul 2017 - 26 Feb 2020 |
Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 10 Jun 2015 - 28 Jul 2017 |
35 Rathbone Street, Whangarei, 0140 | Physical & registered | 21 Jul 2011 - 10 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
19 Jan 2018 - current |
Archer, Terence William Director |
Regent Whangarei 0112 |
19 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Darroch, Murray George Crooks Director |
Kamo Whangarei 0112 |
19 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Sandra Myrl Individual |
Pinehill Auckland 0632 |
19 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Karen A'clair Individual |
Avenues Whangarei 0110 |
19 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Robert Blyth Individual |
Rd 1 Papakura 2580 |
19 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 Feb 2015 - current |
Cochrane, Donna Maree Director |
Mangapai Whangarei 0112 |
09 Aug 2012 - current |
Cochrane, Derek Arthur Director |
Mangapai Whangarei 0112 |
09 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Christie, Margaret Jill Director |
Regent Whangarei 0112 |
09 Aug 2012 - current |
Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 Entity (NZ Limited Company) |
Whangarei 0110 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcrae, Hugh Cameron Individual |
Orewa Orewa 0931 |
19 Jan 2018 - 09 Apr 2018 |
Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 Entity |
Whangarei 0140 |
09 Aug 2012 - 19 Jan 2018 |
Tadmore 2000 Limited Shareholder NZBN: 9429037171155 Company Number: 1056639 Entity |
Whangarei 0140 |
09 Aug 2012 - 19 Jan 2018 |
Currie, Grant Lindsay Individual |
Whangarei 0175 |
21 Jul 2011 - 09 Aug 2012 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
09 Aug 2012 - 25 Oct 2016 | |
Grant Lindsay Currie Director |
Whangarei 0175 |
21 Jul 2011 - 09 Aug 2012 |
Johnston, Daniel Perry Individual |
Whangarei Whangarei 0110 |
09 Aug 2012 - 02 Feb 2015 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
09 Aug 2012 - 25 Oct 2016 |
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