General information
Tahaenui Shingle Supplies Limited
Type: NZ Limited Company (Ltd)9429037444013
New Zealand Business Number
986867
Company Number
Registered
Company Status
Tahaenui Shingle Supplies Limited (issued a business number of 9429037444013) was launched on 01 Nov 1999. 4 addresses are in use by the company: 203 Stanley Road, Awapuni, Gisborne, 4010 (type: registered, physical). 180 Stanley Road, Gisborne had been their physical address, until 23 Jul 2021. Tahaenui Shingle Supplies Limited used more names, namely: Virtualbiz Limited from 01 Nov 1999 to 08 Apr 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcintosh & Sons Limited (an entity) located at Gisborne. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Gisborne, 1 Peel Street, Gisborne 4010 | Other (Address for Records) & records (Address for Records) | 02 Jul 2009 |
| 203 Stanley Road, Awapuni, Gisborne, 4010 | Registered & physical & service | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Mcintosh
Gisborne, 4010
Address used since 10 Jul 2015 |
Director | 15 Apr 2002 - current |
|
Trevor Alan Jukes
Gisborne, 4010
Address used since 10 Jul 2015 |
Director | 15 Apr 2002 - 31 Mar 2021 |
|
Colin Dean Christie
Gisborne,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 15 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180 Stanley Road, Gisborne | Physical | 20 Jul 2002 - 23 Jul 2021 |
| 180 Stanley Road, Gisborne | Registered | 15 May 2002 - 23 Jul 2021 |
| 1 Peel Street, Gisborne | Registered | 12 Apr 2000 - 15 May 2002 |
| 1 Peel Street, Gisborne | Physical | 01 Nov 1999 - 20 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh & Sons Limited Shareholder NZBN: 9429038632617 Entity (NZ Limited Company) |
Gisborne |
01 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Jukes & Son Limited Shareholder NZBN: 9429040281902 Company Number: 151863 Entity |
Gisborne |
01 Nov 1999 - 22 Apr 2021 |
|
M E Jukes & Son Limited Shareholder NZBN: 9429040281902 Company Number: 151863 Entity |
Gisborne |
01 Nov 1999 - 22 Apr 2021 |
Location
Companies nearby
 |
Stanley Road Investments Limited 180 Stanley Road |
|
Tonlyn Holdings Limited 180 Stanley Road |
|
M E Jukes & Son Limited 180 Stanley Rd |
|
Clean Care Supplies Limited 2a Anzac Street |
|
Gisborne Cleaning Services Limited 2a Anzac Street |
|
Currie Construction Limited 200 Stanley Road |