General information
Tarras Store Limited
Type: NZ Limited Company (Ltd)9429033004310
New Zealand Business Number
2065596
Company Number
Registered
Company Status
Tarras Store Limited (issued a business number of 9429033004310) was registered on 03 Dec 2007. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 13 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Perriam, John Charles (an individual) located at Rd 3, Cromwell postcode 9383. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, Gore, 9710 | Registered & physical & service | 13 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Perriam
Rd 3, Cromwell, 9383
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Christina Jane Perriam
Rd 3, Cromwell, 9383
Address used since 11 Jun 2010 |
Director | 07 May 2010 - 01 Jul 2013 |
|
Heather Lorna Perriam
Tarras, Rd 3, Cromwell 9383,
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - 05 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 30 Sep 2014 - 13 Apr 2017 |
| Bendigo Station, State Highway, Rd3, Wanaka, 9383 | Registered & physical | 05 Aug 2013 - 30 Sep 2014 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical & registered | 11 Jul 2013 - 05 Aug 2013 |
| 9 Cliff Wilson Street, Wanaka, 9305 | Physical & registered | 11 Jul 2011 - 11 Jul 2013 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 03 Dec 2007 - 11 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Feb 2011 - current |
|
Perriam, John Charles Individual |
Rd 3 Cromwell 9383 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
07 Feb 2011 - 30 Jul 2018 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
69 Tarbert Street Alexandra 9320 |
07 Feb 2011 - 30 Jul 2018 |
|
Perriam, Estate Heather Lorna Individual |
Tarras Rd 3, Cromwell 9383 |
03 Dec 2007 - 07 Feb 2011 |
Location
Companies nearby
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |