General information
Tah-leah Trustees Limited
Type: NZ Limited Company (Ltd)9429032793307
New Zealand Business Number
2119683
Company Number
Registered
Company Status
Tah-Leah Trustees Limited (New Zealand Business Number 9429032793307) was started on 21 Apr 2008. 7 addresess are in use by the company: 205 Hastings Street South, Hastings, Hastings, 4122 (type: registered, service). C/-Webb Ross, Lawyers, 9 Hunt Street, Whangarei had been their registered address, until 13 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-webb Ross, Lawyers, 9 Hunt Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2009 |
| 9 Hunt Street, Whangarei, 0148 | Physical & registered & service | 13 Mar 2013 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Shareregister | 07 Dec 2023 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Steve Anthony Wong
Whangrei, 0110
Address used since 16 Apr 2014 |
Director | 14 Oct 2009 - 05 Dec 2023 |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 05 Dec 2023 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 09 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 03 Mar 2017
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 Mar 2018 |
|
Stuart Owen Spicer
Onerahi, Whangarei,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 24 Mar 2014 |
|
Wayne David Mckean
Whangarei,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 24 Mar 2014 |
|
David Mark Grindle
Parua Bay 0174,
Address used since 11 May 2010 |
Director | 11 May 2010 - 24 Mar 2014 |
|
Tony John Savage
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
|
Leah Veronica Peacock
Rd 5, Whangarei, 0175,
Address used since 24 Mar 2009 |
Director | 21 Apr 2008 - 14 Oct 2009 |
|
Stephen Michael Sudbury
Whangarei, 0179,
Address used since 24 Mar 2009 |
Director | 21 Apr 2008 - 14 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & service | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-webb Ross, Lawyers, 9 Hunt Street, Whangarei | Registered & physical | 21 Oct 2009 - 13 Mar 2013 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 21 Apr 2008 - 21 Oct 2009 |
| Sudburys Limited, 25 Rathbone Street, Whangarei | Physical & registered | 21 Apr 2008 - 21 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
Whangarei Whangarei 0110 |
02 Jun 2020 - 05 Dec 2023 |
|
Peacock, Leah Veronica Individual |
Rd 5 Whangarei, 0175 |
21 Apr 2008 - 24 Mar 2009 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 02 Jun 2020 |
|
Sudbury, Stephen Michael Individual |
Whangarei, 0179 |
21 Apr 2008 - 24 Mar 2009 |
|
Mckean, Wayne David Individual |
Whangarei |
14 Oct 2009 - 02 Jun 2020 |
|
Wong, Steve Anthony Individual |
Whangarei |
14 Oct 2009 - 02 Jun 2020 |
|
Grindle, David Mark Individual |
Parua Bay 0174 |
19 May 2010 - 02 Jun 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
14 Oct 2009 - 21 Nov 2014 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |