Tall Oaks Limited (issued an NZ business number of 9429036238323) was registered on 25 Nov 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 25 Oct 2012. Tall Oaks Limited used other names, namely: Pro Pac Bop Limited from 25 Nov 2002 to 31 Jan 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Allen, Geoffrey Ronald (an individual) located at R D 8, Tauranga postcode 3180,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Allen, Beatrix Irene (an individual) located at R D 8, Tauranga postcode 3180. Our information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Beatrix Irene Allen
R D 8, Tauranga, 3180
Address used since 22 Oct 2013 |
Director | 25 Nov 2002 - current |
Geoffrey Ronald Allen
R D 8, Tauranga, 3180
Address used since 22 Oct 2013 |
Director | 25 Nov 2002 - current |
Previous address | Type | Period |
---|---|---|
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 25 Nov 2002 - 25 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Geoffrey Ronald Individual |
R D 8 Tauranga 3180 |
25 Nov 2002 - current |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Oct 2018 - current |
Allen, Beatrix Irene Individual |
R D 8 Tauranga 3180 |
03 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 Entity |
Grey Lynn Auckland |
03 Nov 2009 - 10 Oct 2018 |
Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 Entity |
Grey Lynn Auckland |
03 Nov 2009 - 10 Oct 2018 |
Allen, Beatrix Irene Individual |
Bethlehem Tauranga |
25 Nov 2002 - 03 Nov 2009 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |