General information
Ross Tait Limited
Type: NZ Limited Company (Ltd)9429035164579
New Zealand Business Number
1559539
Company Number
Registered
Company Status
Ross Tait Limited (issued a New Zealand Business Number of 9429035164579) was launched on 27 Sep 2004. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their physical address, up to 24 Jul 2017. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (49.99% of shares), namely:
Tait, Ross James (an individual) located at Rd 1, Ashburton postcode 7771. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Tait, Hamish Robert (an individual) - located at Tinwald, Ashburton. Moving on to the next group of shareholders, share allocation (2249 shares, 22.49%) belongs to 2 entities, namely:
Tait, Ross James, located at Rd 1, Ashburton (an individual),
Tait, James Ross, located at Tinwald, Ashburton (an individual). Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 24 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Tait
Rd 1, Ashburton, 7771
Address used since 16 Sep 2015 |
Director | 27 Sep 2004 - current |
|
Hamish Robert Tait
Tinwald, Ashburton, 7700
Address used since 06 Sep 2013 |
Director | 18 Oct 2010 - current |
|
James Ross Tait
Tinwald, Ashburton, 7700
Address used since 06 Sep 2013 |
Director | 18 Oct 2010 - current |
|
Barbara Joan Tait
Rd 1, Ashburton, 7771
Address used since 16 Sep 2015 |
Director | 27 Sep 2004 - 22 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Burnett Street, Ashburton, 7700 | Physical & registered | 12 Oct 2010 - 24 Jul 2017 |
| Capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton | Registered & physical | 27 Sep 2004 - 12 Oct 2010 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Ross James Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Hamish Robert Individual |
Tinwald Ashburton 7700 |
12 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 2249
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Ross James Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - current |
|
Tait, James Ross Individual |
Tinwald Ashburton 7700 |
12 Jan 2012 - current |
Shares Allocation #4 Number of Shares: 2249
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Ross James Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - current |
|
Tait, Hamish Robert Individual |
Tinwald Ashburton 7700 |
12 Jan 2012 - current |
Shares Allocation #5 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Ross James Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, James Ross Individual |
Tinwald Ashburton 7700 |
12 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
Tait, Barbara Joan Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - 26 Jul 2021 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
Hamish R Tait Trust Other |
11 Jan 2012 - 28 Jul 2017 | |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
Tait, Barbara Joan Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - 26 Jul 2021 |
|
Tait, Barbara Joan Individual |
Rd 1 Ashburton 7771 |
27 Sep 2004 - 26 Jul 2021 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
James R Tait Trust Other |
11 Jan 2012 - 28 Jul 2017 | |
|
Tait, Ross James Individual |
Ashburton |
28 Sep 2005 - 08 Jun 2011 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
Ashburton 7700 |
28 Sep 2005 - 28 Sep 2005 |
|
Tait, Barbara Joan Individual |
Ashburton |
28 Sep 2005 - 08 Jun 2011 |
|
Null - Hamish R Tait Trust Other |
11 Jan 2012 - 28 Jul 2017 | |
|
Null - James R Tait Trust Other |
11 Jan 2012 - 28 Jul 2017 | |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
28 Sep 2005 - 28 Sep 2005 |
Location
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