General information

Max Tarr Commercial Limited

Type: NZ Limited Company (Ltd)
9429035928164
New Zealand Business Number
1333333
Company Number
Registered
Company Status

Max Tarr Commercial Limited (issued a business number of 9429035928164) was launched on 22 Jul 2003. 4 addresses are in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 14700 shares (49% of shares), namely:
Berendt, Stephanie Louise (an individual) located at Kelvin Grove, Palmerston North, (The Berendt Family Trust) postcode 4414,
Bencu Berendt Trustees Limited (an entity) located at Palmerston North postcode 4410,
Berendt, Dean Alan (an individual) located at Kelvin Grove, Palmerston North, (The Berendt Family Trust) postcode 4414. When considering the second group, a total of 1 shareholder holds 49% of all shares (14700 shares); it includes
Max Tarr Electrical Limited (an entity) - located at Palmerston North, Palmerston North. Moving on to the next group of shareholders, share allotment (600 shares, 2%) belongs to 1 entity, namely:
Tarr, Maxwell Lee, located at Hokowhitu, Palmerston North (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered & service 22 Jul 2003
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 06 Mar 2023
Contact info
64 6 3501000
Phone (Phone)
mtarr@maxtarr.co.nz
Email
Directors
Name and Address Role Period
Maxwell Lee Tarr
Hokowhitu, Palmerston North, 4410
Address used since 25 Mar 2010
Director 22 Jul 2003 - current
Dean Alan Berendt
Kelvin Grove, Palmerston North, 4414
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Christine Loma Tarr
Hokowhitu, Palmerston North, 4410
Address used since 25 Mar 2010
Director 31 Mar 2005 - 07 Jun 2019
Colin Robert Fenton
Kelvin Grove, Palmerston North, 4414
Address used since 24 Nov 2010
Director 31 Mar 2005 - 08 May 2012
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14700
Shareholder Name Address Period
Berendt, Stephanie Louise
Individual
Kelvin Grove, Palmerston North
(the Berendt Family Trust)
4414
20 May 2021 - current
Bencu Berendt Trustees Limited
Shareholder NZBN: 9429041846087
Entity (NZ Limited Company)
Palmerston North
4410
20 May 2021 - current
Berendt, Dean Alan
Individual
Kelvin Grove, Palmerston North
(the Berendt Family Trust)
4414
20 May 2021 - current
Shares Allocation #2 Number of Shares: 14700
Shareholder Name Address Period
Max Tarr Electrical Limited
Shareholder NZBN: 9429040753515
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
22 Jul 2003 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Tarr, Maxwell Lee
Individual
Hokowhitu
Palmerston North
4410
18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Fenton, Susan Mary Shirley
Individual
Kelvin Grove
Palmerston North, (c R Fenton Trust)
4414
06 Sep 2005 - 13 Dec 2012
Berendt, Dean Alan
Individual
Kelvin Grove
Palmerston North
4414
31 Jul 2015 - 20 May 2021
Watson, Glenn
Individual
Palmerston North
22 Jul 2003 - 06 Sep 2005
Stewart, Bruce Anthony
Individual
Feilding
(c R Fenton Trust)
4702
06 Sep 2005 - 13 Dec 2012
Fenton, Colin Robert
Individual
Kelvin Grove
Palmerston North, (c R Fenton Trust)
4414
06 Sep 2005 - 13 Dec 2012
Location
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