General information

Tarrington Limited

Type: NZ Limited Company (Ltd)
9429035620983
New Zealand Business Number
1468172
Company Number
Registered
Company Status

Tarrington Limited (issued a business number of 9429035620983) was started on 09 Dec 2003. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their registered address, until 23 May 2016. Tarrington Limited used other aliases, namely: C J Lawlor Limited from 09 Dec 2003 to 29 Jun 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Lawlor, Christopher John (an individual) located at Rd 1, Gore postcode 9771,
Lawlor, Brendan Ryan (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lawlor, Christopher John (an individual) - located at Rd 1, Gore. Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 23 May 2016
Directors
Name and Address Role Period
Christopher John Lawlor
Rd 1, Gore, 9771
Address used since 17 Feb 2011
Director 09 Dec 2003 - current
Jenny Lyn Stirling
Harewood, Christchurch, 8051
Address used since 23 May 2023
Director 23 May 2023 - current
Brendan Ryan Lawlor
Rd 1, Outram, 9073
Address used since 10 Nov 2022
Rd 1, Milton, 9073
Address used since 09 Feb 2022
Clinton, Clinton, 9534
Address used since 17 Feb 2011
Director 01 Jul 2005 - 23 May 2023
Diane Lawlor
Rd 1, Outram, 9073
Address used since 10 Nov 2022
Rd 1, Milton, 9073
Address used since 09 Feb 2022
Clinton, Clinton, 9534
Address used since 17 Feb 2011
Director 01 Jul 2005 - 23 May 2023
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Registered & physical 25 Feb 2011 - 23 May 2016
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 06 Jul 2007 - 25 Feb 2011
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 06 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Registered & physical 09 Dec 2003 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lawlor, Christopher John
Individual
Rd 1
Gore
9771
09 Dec 2003 - current
Lawlor, Brendan Ryan
Individual
Rd 1
Outram
9073
19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawlor, Christopher John
Individual
Rd 1
Gore
9771
09 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Company Number: 1967572
Entity
Gore
9710
30 Oct 2007 - 13 Jul 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
03 Apr 2007 - 13 Jul 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
03 Apr 2007 - 13 Jul 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
03 Apr 2007 - 13 Jul 2023
Lawlor, Christopher John
Individual
R D 1
Gore
19 Jul 2004 - 17 Feb 2011
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
03 Apr 2007 - 03 Apr 2007
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
03 Apr 2007 - 03 Apr 2007
Location
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