Tayside Holdings Limited
Type: NZ Limited Company (Ltd)Tayside Holdings Limited (issued an NZBN of 9429033364872) was started on 19 Jun 2007. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, up until 08 Feb 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Cbc Construction 2010 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Beekie, Drew Morgan (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 08 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Drew Morgan Beekie
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Sep 2019
Pyes Pa, Tauranga, 3112
Address used since 07 Apr 2015
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2019 |
Director | 19 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 11 Apr 2012 - 08 Feb 2013 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 23 Apr 2009 - 11 Apr 2012 |
| C/-fraser Accounting, Old Post Office, 51 Willow Street, Tauranga | Registered & physical | 19 Jun 2007 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbc Construction 2010 Limited Shareholder NZBN: 9429031552998 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beekie, Drew Morgan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xmp & D Limited Shareholder NZBN: 9429034430071 Company Number: 1728647 Entity |
12 - 26 Swanson Street Auckland 1010 |
30 Mar 2012 - 22 May 2020 |
|
Beekie, Rebecca Maree Individual |
Tauranga |
19 Jun 2007 - 02 Sep 2010 |
|
Xmp & D Limited Shareholder NZBN: 9429034430071 Company Number: 1728647 Entity |
12 - 26 Swanson Street Auckland 1010 |
30 Mar 2012 - 22 May 2020 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |