General information

Tayforth One Limited

Type: NZ Limited Company (Ltd)
9429037226374
New Zealand Business Number
1042445
Company Number
Registered
Company Status

Tayforth One Limited (issued an NZBN of 9429037226374) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up until 26 Jan 2018. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Casey, Heidi Rachel (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Casey, Nathan Shaun (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Casey, Vicki June, located at Poraiti, Napier (an individual). Our database was updated on 03 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 26 Jan 2018
Directors
Name and Address Role Period
Nathan Shaun Casey
Taradale, Napier, 4112
Address used since 10 May 2022
Tamatea, Napier, 4112
Address used since 25 May 2016
Director 11 Jul 2000 - current
Heidi Rachel Casey
Taradale, Napier, 4112
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Anthony Joseph Casey
Poraiti, Napier, 4112
Address used since 09 Jun 2010
Director 11 Jul 2000 - 01 Apr 2021
Vicki June Casey
Poraiti, Napier, 4112
Address used since 09 Jun 2010
Director 11 Jul 2000 - 01 Apr 2021
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, 4122 Registered & physical 18 Jun 2015 - 26 Jan 2018
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings Registered & physical 12 Dec 2007 - 18 Jun 2015
10 Pacific Avenue, Parklands, Napier Registered 19 Oct 2007 - 12 Dec 2007
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical 21 Sep 2006 - 12 Dec 2007
Tayforth One Limited, 797 Main Road North, Bay View, Napier Physical 08 Jun 2004 - 21 Sep 2006
797 Main Road North, Bay View, Napier Registered 08 Jun 2004 - 19 Oct 2007
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 27 May 2001 - 27 May 2001
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 27 May 2001 - 08 Jun 2004
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 27 May 2001 - 08 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Casey, Heidi Rachel
Individual
Taradale
Napier
4112
25 May 2021 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Casey, Nathan Shaun
Individual
Taradale
Napier
4112
11 Jul 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Casey, Vicki June
Individual
Poraiti
Napier
4112
11 Jul 2000 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Casey, Anthony Joseph
Individual
Poraiti
Napier
4112
11 Jul 2000 - current
Location
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