General information
Tait Limited
Type: NZ Limited Company (Ltd)9429031948470
New Zealand Business Number
126925
Company Number
Registered
Company Status
Tait Limited (issued a business number of 9429031948470) was started on 13 Apr 1962. 2 addresses are in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered). 558 Wairakei Road, Burnside, Christchurch had been their physical address, up to 13 May 2015. Tait Limited used other aliases, namely: Tait Electronics Limited from 13 Apr 1962 to 30 Jan 2012. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119990 shares (99.99% of shares), namely:
The Tait Foundation (an other) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Tait, Contel Charitable Trust (an individual) - located at Riccarton, Christchurch. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Wooldridge Road, Harewood, Christchurch, 8051 | Physical & registered & service | 13 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Meyer Jr
Apt 402, Fort Lauderdale, FL 33301
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 10 Aug 2013 |
Director | 10 Aug 2013 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Garry John Diack
Saint Albans, Christchurch, 8014
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 30 Jun 2021 |
|
Peter Richard Van Rij
R D 6, Yaldhurst, Christchurch, 7676
Address used since 05 May 2016 |
Director | 31 Jul 1991 - 24 May 2019 |
|
John Paul Giere
Burlingame, CA 94010
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 12 May 2019 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 04 Oct 2014 |
Director | 21 Jun 2001 - 23 Feb 2015 |
|
Robert John Gill
Manly, Whangaparaoa, 0930
Address used since 03 Feb 2014 |
Director | 30 Oct 2007 - 30 Nov 2014 |
|
John William O'hara
Takapuna, Auckland, 0740
Address used since 27 Jan 2012 |
Director | 25 Feb 2008 - 30 Nov 2014 |
|
Frank Charles Gwyn Owen
Riccarton, Christchurch,
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 26 Jun 2014 |
|
David Michael Chick
Riccarton, Christchurch, 8041
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 26 Mar 2014 |
|
Trevor John Laughton
Lincoln, Christchurch, 7672
Address used since 17 Dec 2010 |
Director | 21 Jun 2001 - 25 Sep 2013 |
|
Peter Rodney Taylor
Bethlehem, Tauranga, 3110
Address used since 02 Mar 2012 |
Director | 03 Feb 1995 - 31 May 2013 |
|
Angus Mcmillan Tait
Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 07 Aug 2007 |
|
Richard Bruce Ash
Sumner, Christchurch,
Address used since 07 May 2003 |
Director | 04 Aug 1993 - 10 Apr 2007 |
|
Stephen John Mander
Christchurch,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 22 Oct 2004 |
|
Warren Francis Rickard
Prebble Beach, Queensland 4511, Australia,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 06 Apr 2004 |
|
Roger Joseph Clark
Christchurch 5,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 26 Oct 1994 |
|
John Desmond Bull
Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 06 Jul 1993 |
|
Hugh Beattie
Moncks Bay, Christchurch,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 06 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 558 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 15 Aug 2014 - 13 May 2015 |
| 175 Roydvale Avenue, Christchurch | Registered | 23 Aug 1999 - 15 Aug 2014 |
| 540 Wairakei Road, Christchurch | Registered | 23 Aug 1999 - 23 Aug 1999 |
| 540 Wairakei Road, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
| 175 Roydvale Avenue, Christchurch | Physical | 10 May 1998 - 15 Aug 2014 |
| 558 Wairakei Rd, Christchurch | Registered | 10 May 1998 - 23 Aug 1999 |
| 558 Wairakei Road, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119990
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tait Foundation Other (Other) |
Strowan Christchurch 8052 |
06 May 2015 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Contel Charitable Trust Individual |
Riccarton Christchurch 8041 |
13 Apr 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tait Foundation Company Number: 846548 Entity |
13 Apr 1962 - 06 May 2015 | |
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch |
26 Jun 2008 - 10 Jan 2018 |
|
The Tait Foundation Company Number: 846548 Entity |
13 Apr 1962 - 06 May 2015 | |
|
Mackie, A W Individual |
Tennant Creek Australia |
13 Apr 1962 - 13 Apr 2005 |
|
Tait, Hazel Maureen Individual |
Christchurch |
13 Apr 1962 - 14 May 2015 |
|
Tait, Deborah Jonquil Individual |
Titirangi Auckland 0604 |
26 Jun 2008 - 10 Jan 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tait Contel Charitable Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2581762 |
| Country of origin | NZ |
Location
Companies nearby
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High Gloss Software Limited 245 Wooldridge Road |
|
Tait Radio Communications (la) Limited 245 Wooldridge Road |
|
Tait Radio Communications (ma) Limited 245 Wooldridge Road |
|
Tait Managed Services Limited 245 Wooldridge Road |
|
Ruby Red It Limited 245 Wooldridge Road |
|
Smudge Apps Limited 245 Wooldridge Road |