Tara Exports Limited
Type: NZ Limited Company (Ltd)Tara Exports Limited (issued a New Zealand Business Number of 9429032049367) was incorporated on 18 Feb 1983. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their registered address, up until 15 Apr 2020. Tara Exports Limited used more names, namely: Total Steel Limited from 18 Feb 1983 to 23 Dec 1992. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499999 shares (50% of shares), namely:
Laurenson, Scott Richard Ockleston (a director) located at St Heliers, Auckland postcode 1071,
Wyber, Bruce Sellars (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (499999 shares); it includes
Hirst, Susan Elizabeth (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Laurenson, Scott Richard Ockleston, located at St Heliers, Auckland (a director). The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered & service | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Miles Hirst
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2011 |
Director | 28 Jun 2001 - current |
|
Scott Richard Ockleston Laurenson
St Heliers, Auckland, 1071
Address used since 22 Oct 2012 |
Director | 22 Oct 2012 - current |
|
Nigel Charles Hendy
Browns Bay, Auckland, 0630
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 31 Mar 2022 |
|
Paul Robert Stanfield
Mission Bay, Auckland, 1071
Address used since 26 Nov 2012 |
Director | 28 Jun 2001 - 01 Apr 2019 |
|
Graham John Ashley
Castor Bay, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 01 Apr 2004 |
|
Peter Miles Hirst
Epsom, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 15 Apr 2002 |
|
Robert Owen Stanfield
Epsom, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 28 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical | 08 May 2019 - 15 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 05 Sep 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 18 Jul 2002 - 05 Sep 2008 |
| C/- Smith Chicott, First Floor, General Buildings, Shortland Streeet, Auckland | Registered | 10 Dec 1997 - 18 Jul 2002 |
| General Buildings, 1st Floor, 29 Shortland Street, Auckland | Physical | 10 Dec 1997 - 18 Jul 2002 |
| C/- Smith Chicott, First Floor, General, Buildings, The Shortland Centre, Shortland Str, Auckland | Registered | 19 Nov 1991 - 19 Nov 1991 |
| C/- Deloitt Ross Tohmatsu, Level 13, Tower 2, The Shortland Centre, Shortland Str, Auckland | Registered | 19 Nov 1991 - 10 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Scott Richard Ockleston Director |
St Heliers Auckland 1071 |
08 Nov 2012 - current |
|
Wyber, Bruce Sellars Individual |
Whenuapai Auckland 0618 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Susan Elizabeth Individual |
Grey Lynn Auckland 1021 |
18 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Scott Richard Ockleston Director |
St Heliers Auckland 1071 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
05 May 2005 - 13 Jul 2022 |
|
Stanfield, Paul Robert Individual |
Mission Bay Auckland 1071 |
18 Feb 1983 - 09 Aug 2019 |
|
Stanfield, Kirsten Elizabeth Mary Individual |
Mission Bay Auckland 1071 |
21 Nov 2003 - 09 Aug 2019 |
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
18 Feb 1983 - 13 Jul 2022 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Hendy, Christine Linda Individual |
Browns Bay Auckland |
05 May 2005 - 13 Jul 2022 |
|
Ashley, Graham John Individual |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
18 Feb 1983 - 13 Jul 2022 |
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
18 Feb 1983 - 13 Jul 2022 |
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
18 Feb 1983 - 13 Jul 2022 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
05 May 2005 - 13 Jul 2022 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
05 May 2005 - 13 Jul 2022 |
|
Hendy, Christine Linda Individual |
Browns Bay Auckland |
05 May 2005 - 13 Jul 2022 |
|
Stanfield, Paul Robert Individual |
Mission Bay Auckland 1071 |
18 Feb 1983 - 09 Aug 2019 |
|
Ashley, Christine J Individual |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
|
Ashley, Graham John Individual |
Castor Bay Auckland |
18 Feb 1983 - 10 Nov 2004 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
21 Nov 2003 - 13 Jul 2022 |
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