General information

Tauranga Cash'n Carry Limited

Type: NZ Limited Company (Ltd)

9429031793742

New Zealand Business Number

2355943

Company Number

Registered

Company Status

Tauranga Cash'n Carry Limited (issued a New Zealand Business Number of 9429031793742) was incorporated on 11 Nov 2009. 4 addresses are currently in use by the company: Po Box 349, Seventh Avenue, Tauranga, 3110 (type: postal, office). 60 Roma Road, Mt Roskill, Auckland 1041 had been their physical address, up until 07 Aug 2015. 2400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1200 shares (50 per cent of shares), namely:
009 Trustee Limited (an entity) located at Matamata postcode 3400,
Morrissey, Jason Craig (a director) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Morrissey, Jason Craig (a director) - located at Tauranga. The third group of shareholders, share allocation (1199 shares, 49.96%) belongs to 2 entities, namely:
Morrissey, Jason Craig, located at Tauranga (a director),
009 Trustee Limited, located at Matamata (an entity). Our information was updated on 07 May 2025.

Current address	Type	Used since
20 Arawa Street, Matamata, 3400	Registered & physical & service	07 Aug 2015
Po Box 349, Seventh Avenue, Tauranga, 3110	Postal	15 Jul 2022
20 Arawa Street, Matamata, 3400	Office	15 Jul 2022

Last updated: 07 May 2025

Directors

Name and Address	Role	Period
Jason Craig Morrissey Tauranga, 3110 Address used since 16 Feb 2018 Glendowie, Auckland, 1071 Address used since 27 Jul 2015 Mount Maunganui, Mount Maunganui, 3116 Address used since 19 Jul 2017	Director	27 Jul 2015 - current
Bryan Murray Guilford Tauranga, Tauranga, 3110 Address used since 19 Dec 2011	Director	19 Dec 2011 - 27 Jul 2015
Douglas Cochrane Devonport, Auckland, 0624 Address used since 11 Jun 2014	Director	11 Jun 2014 - 27 Jul 2015
Robin William Chemaly Remuera, Auckland, Address used since 30 May 2010	Director	30 May 2010 - 11 Jun 2014
Aaron John Kedzlie Bethlehem, Tauranga, 3110 Address used since 22 Apr 2010	Director	11 Nov 2009 - 19 Dec 2011
Murray Peter Jordan Saint Heliers, Auckland, 1071 Address used since 22 Apr 2010	Director	11 Nov 2009 - 30 May 2010

Addresses

Principal place of activity

20 Arawa Street , Matamata , 3400

Previous address	Type	Period
60 Roma Road, Mt Roskill, Auckland 1041	Physical & registered	11 Nov 2009 - 07 Aug 2015

Financial Data

Financial info

2400

Total number of Shares

February

Annual return filing month

16 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1200

Shareholder Name	Address	Period
009 Trustee Limited Shareholder NZBN: 9429041863527 Entity (NZ Limited Company)	Matamata 3400	28 Jul 2015 - current
Morrissey, Jason Craig Director	Tauranga 3110	28 Jul 2015 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Morrissey, Jason Craig Director	Tauranga 3110	28 Jul 2015 - current

Shares Allocation #3 Number of Shares: 1199

Shareholder Name	Address	Period
Morrissey, Jason Craig Director	Tauranga 3110	28 Jul 2015 - current
009 Trustee Limited Shareholder NZBN: 9429041863527 Entity (NZ Limited Company)	Matamata 3400	28 Jul 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Guilford, Maria Alice Individual	Tauranga Tauranga 3110	21 Dec 2011 - 27 Jul 2015
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity		11 Nov 2009 - 28 Jul 2015
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity		16 Mar 2010 - 21 Dec 2011
Kedzlie, Aaron John Individual	Bethlehem Tauranga 3110	16 Mar 2010 - 21 Dec 2011
Guilford, Bryan Murray Individual	Tauranga Tauranga 3110	21 Dec 2011 - 27 Jul 2015
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity		16 Mar 2010 - 21 Dec 2011
Goldsworthy, Rosalie Maria Individual	Rd2 Palmerston 9482	21 Dec 2011 - 27 Jul 2015
Kedzlie, Joanna Maree Individual	Bethlehem Tauranga 3110	16 Mar 2010 - 21 Dec 2011
Kedzlie, Aaron John Individual	Bethlehem Tauranga 3110	11 Nov 2009 - 21 Dec 2011
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity		11 Nov 2009 - 28 Jul 2015

Location

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