General information

Tara Downs Holdings Limited

Type: NZ Limited Company (Ltd)
9429034755754
New Zealand Business Number
1636676
Company Number
Registered
Company Status

Tara Downs Holdings Limited (issued an NZ business identifier of 9429034755754) was registered on 24 May 2005. 4 addresses are in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury had been their physical address, up to 21 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 921 shares (92.1% of shares), namely:
Eaves, Susan Gertrude (an individual) located at R D 16, Albury. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Eaves, Susan Gertrude (an individual) - located at R D 16, Albury. Moving on to the 3rd group of shareholders, share allocation (29 shares, 2.9%) belongs to 1 entity, namely:
Eaves, Christopher John, located at Rd 14, Albury (a director). Our data was last updated on 11 Apr 2024.

Current address Type Used since
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2009
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 21 Jun 2011
Directors
Name and Address Role Period
Susan Gertrude Eaves
Rd 14, Cave, 7984
Address used since 16 Jun 2016
Director 24 May 2005 - current
Christopher John Eaves
Rd 14, Albury, 7984
Address used since 21 Jun 2018
Rd 14, Cave, 7984
Address used since 12 Jun 2012
Director 12 Jun 2012 - current
Addresses
Previous address Type Period
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical 15 Jun 2009 - 21 Jun 2011
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 15 Jun 2009 - 21 Jun 2011
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Registered & physical 05 Jul 2007 - 15 Jun 2009
Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury Registered & physical 24 May 2005 - 05 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 921
Shareholder Name Address Period
Eaves, Susan Gertrude
Individual
R D 16
Albury
24 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eaves, Susan Gertrude
Individual
R D 16
Albury
24 May 2005 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Eaves, Christopher John
Director
Rd 14
Albury
7984
22 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Daly, Mark Francis
Individual
Rd 1
Greta Valley
7387
24 May 2005 - 22 Jun 2022
Location
Companies nearby