Tara International Limited
Type: NZ Limited Company (Ltd)Tara International Limited (New Zealand Business Number 9429033792026) was registered on 26 Oct 2006. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland had been their physical address, until 12 Mar 2020. 400000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 199999 shares (50% of shares), namely:
Laurenson, Scott Richard Ockleston (an individual) located at St Heliers, Auckland postcode 1071,
Wyber, Bruce Sellars (an individual) located at Whenuapai postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 199999 shares); it includes
Hirst, Susan Elizabeth (an individual) - located at Grey Lynn, Auckland,
Chatfield, Peter Charles (an individual) - located at Mission Bay, Auckland,
Hirst, Stephen Miles (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 (an individual). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Miles Hirst
Grey Lynn, Auckland, 1021
Address used since 18 Mar 2015 |
Director | 26 Oct 2006 - current |
|
Scott Richard Ockleston Laurenson
St Heliers, Auckland, 1071
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Nigel Charles Hendy
Browns Bay, Auckland, 0630
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 31 Mar 2022 |
|
Desmond Russell Barnett
Takapuna, Auckland, 0622
Address used since 01 May 2017
Castor Bay, North Shore City, 0620
Address used since 04 Mar 2010 |
Director | 20 Dec 2006 - 01 Apr 2020 |
|
Paul Robert Stanfield
Mission Bay, Auckland, 1071
Address used since 26 Mar 2013 |
Director | 26 Oct 2006 - 12 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 02 Mar 2020 - 12 Mar 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 12 Mar 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 18 Feb 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 02 Mar 2020 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 24 Mar 2009 - 08 May 2019 |
| Level 11, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 26 Oct 2006 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Scott Richard Ockleston Individual |
St Heliers Auckland 1071 |
15 May 2017 - current |
|
Wyber, Bruce Sellars Individual |
Whenuapai 0618 |
15 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Susan Elizabeth Individual |
Grey Lynn Auckland 1021 |
26 Oct 2006 - current |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
26 Oct 2006 - current |
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Scott Richard Ockleston Individual |
St Heliers Auckland 1071 |
15 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
06 Mar 2007 - 07 May 2020 |
|
Barnett, Marjorie Joan Individual |
Takapuna Auckland 0622 |
06 Mar 2007 - 07 May 2020 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
|
Hendy, Nigel Charles Individual |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
|
Hendy, Christine Linda Individual |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
|
Hendy, Christine Linda Individual |
Browns Bay Auckland |
26 Oct 2006 - 13 Jul 2022 |
|
Stanfield, Paul Robert Individual |
Mission Bay Auckland 1071 |
26 Oct 2006 - 15 May 2017 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
06 Mar 2007 - 07 May 2020 |
|
Barnett, Desmond Russell Individual |
Takapuna Auckland 0622 |
06 Mar 2007 - 07 May 2020 |
|
Barnett, Desmond Russell Individual |
Takapuna Auckland 0622 |
06 Mar 2007 - 07 May 2020 |
|
Stanfield, Kirsten Elizabeth Mary Individual |
Mission Bay Auckland 1071 |
26 Oct 2006 - 15 May 2017 |
|
Barnett, Desmond Russell Individual |
Takapuna Auckland 0622 |
06 Mar 2007 - 07 May 2020 |
|
Barnett, Marjorie Joan Individual |
Takapuna Auckland 0622 |
06 Mar 2007 - 07 May 2020 |
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