General information

Taste & See Limited

Type: NZ Limited Company (Ltd)
9429032282061
New Zealand Business Number
2235107
Company Number
Registered
Company Status

Taste & See Limited (issued an NZBN of 9429032282061) was registered on 07 May 2009. 5 addresess are currently in use by the company: 2228 South Head Road, Rd 1, Helensville, 0874 (type: registered, physical). 2178 South Head Road, Rd 1, Helensville had been their registered address, up until 16 Aug 2022. Taste & See Limited used other names, namely: Absorb Limited from 07 May 2009 to 21 Dec 2012. 1300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (7.69 per cent of shares), namely:
Mccoll, Rachel Anne (an individual) located at Rd 1, South Head postcode 0874. When considering the second group, a total of 1 shareholder holds 46.15 per cent of all shares (600 shares); it includes
Mccoll, Alastair Peter (an individual) - located at Rd 1, South Head. Moving on to the third group of shareholders, share allotment (600 shares, 46.15%) belongs to 1 entity, namely:
Mccoll, Iain Mcdonald, located at Avalon, Lower Hutt (an individual). Our database was last updated on 18 Mar 2024.

Current address Type Used since
2178 South Head Road, Rd 1, Helensville, 0874 Other (Address For Share Register) 12 Apr 2017
2228 South Head Road, Rd 1, South Head, 0874 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Aug 2022
2228 South Head Road, Rd 1, Helensville, 0874 Registered & physical & service 16 Aug 2022
Contact info
64 21 0315089
Phone (Phone)
alasta.mc@gmail.com
Email
Directors
Name and Address Role Period
Alastair Peter Mccoll
Rd 1, South Head, 0874
Address used since 08 Aug 2022
Rd 1, South Head, 0874
Address used since 12 Aug 2020
Avalon, Lower Hutt, 5011
Address used since 24 Jul 2013
Director 07 May 2009 - current
Iain Mcdonald Mccoll
Avalon, Lower Hutt, 5011
Address used since 07 May 2009
Director 07 May 2009 - current
Rachel Anne Mccoll
Rd 1, South Head, 0874
Address used since 08 Aug 2022
Rd 1, South Head, 0874
Address used since 12 Aug 2020
Avalon, Lower Hutt, 5011
Address used since 04 Jan 2014
Director 04 Jan 2014 - current
Addresses
Principal place of activity
2178 South Head Road , Rd 1 , Helensville , 0874
Previous address Type Period
2178 South Head Road, Rd 1, Helensville, 0874 Registered & physical 24 Apr 2017 - 16 Aug 2022
213 Higham Road, Rd 1, Helensville, 0874 Physical & registered 07 Mar 2016 - 24 Apr 2017
24 Rosebank Avenue, Avalon, Lower Hutt, 5011 Physical & registered 29 Jul 2011 - 07 Mar 2016
24 Rosebank Avenue, Avalon, Lower Hutt Physical & registered 07 May 2009 - 29 Jul 2011
Financial Data
Financial info
1300
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mccoll, Rachel Anne
Individual
Rd 1
South Head
0874
24 Apr 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mccoll, Alastair Peter
Individual
Rd 1
South Head
0874
07 May 2009 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Mccoll, Iain Mcdonald
Individual
Avalon
Lower Hutt
5011
07 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Watts, Isaac Frederick Wittington
Individual
Naenae
Lower Hutt, 5011
27 Mar 2010 - 02 Mar 2012
Location
Companies nearby