General information

Tayto Limited

Type: NZ Limited Company (Ltd)
9429031064163
New Zealand Business Number
3418031
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Tayto Limited (New Zealand Business Number 9429031064163) was launched on 09 Jun 2011. 2 addresses are in use by the company: 156 Victoria Avenue, Wanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their physical address, up to 26 May 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Lithgow, Mark (a director) located at Wanganui, Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Lithgow, Karen (a director) - located at Wanganui, Wanganui. Moving on to the next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Lithgow, Mark, located at Wanganui, Wanganui (a director),
Lithgow, Karen, located at Wanganui, Wanganui (a director). "Motel operation" (business classification H440045) is the classification the ABS issued Tayto Limited. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
156 Victoria Avenue, Wanganui, 4500 Registered & physical & service 26 May 2022
Directors
Name and Address Role Period
Mark Lithgow
Wanganui, Wanganui, 4500
Address used since 16 May 2012
Director 09 Jun 2011 - current
Karen Lithgow
Wanganui, Wanganui, 4500
Address used since 16 May 2012
Director 09 Jun 2011 - current
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Physical & registered 06 Jun 2018 - 26 May 2022
39 Victoria Avenue, Wanganui, 4500 Registered & physical 09 Jun 2011 - 06 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lithgow, Mark
Director
Wanganui
Wanganui
4500
09 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lithgow, Karen
Director
Wanganui
Wanganui
4500
09 Jun 2011 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Lithgow, Mark
Director
Wanganui
Wanganui
4500
09 Jun 2011 - current
Lithgow, Karen
Director
Wanganui
Wanganui
4500
09 Jun 2011 - current
Location
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