General information

Tahu Master Carvers Limited

Type: NZ Limited Company (Ltd)
9429037503598
New Zealand Business Number
975292
Company Number
Registered
Company Status

Tahu Master Carvers Limited (issued an NZ business number of 9429037503598) was launched on 01 Sep 1999. 4 addresses are currently in use by the company: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: registered, service). 92 Russley Road, Russley, Christchurch had been their registered address, up to 22 Jun 2017. 1400 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 400 shares (28.57 per cent of shares), namely:
Moreton, Allan Craig (an individual) located at Scarborough, Christchurch,
Moreton, Michelle Nicola (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 71.29 per cent of all shares (998 shares); it includes
Moreton, Michelle Nicola (an individual) - located at Christchurch,
Moreton, Allan Craig (an individual) - located at Scarborough, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Moreton, Allan Craig, located at Scarborough, Christchurch (an individual). Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Level 2 Building One, 181 High Street, Christchurch, 8144 Physical & registered & service 22 Jun 2017
Level 2 Building One, 181 High Street, Christchurch, 8144 Registered & service 16 Feb 2023
Directors
Name and Address Role Period
Allan Craig Moreton
Sumner, Christchurch, 8081
Address used since 24 Feb 2010
Director 01 Sep 1999 - current
Michelle Nicola Moreton
Scarborough, Christchurch, 8081
Address used since 10 May 2019
Director 10 May 2019 - 10 May 2019
Deane Moreton
Merivale, Christchurch, 8014
Address used since 24 Feb 2010
Director 01 Sep 1999 - 05 Apr 2012
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 03 Jun 2016 - 22 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 02 Mar 2012 - 03 Jun 2016
314 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 03 Aug 2011 - 02 Mar 2012
C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 Physical 03 Aug 2011 - 02 Mar 2012
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Registered & physical 02 Oct 2006 - 03 Aug 2011
Level 4, 728 Colombo Street, Christchurch Physical & registered 09 Apr 2005 - 02 Oct 2006
4 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 09 Apr 2005
4 Oxford Terrace, Christchurch Physical 01 Sep 1999 - 09 Apr 2005
Financial Data
Financial info
1400
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Moreton, Allan Craig
Individual
Scarborough
Christchurch
01 Sep 1999 - current
Moreton, Michelle Nicola
Individual
Christchurch
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Moreton, Michelle Nicola
Individual
Christchurch
07 Apr 2008 - current
Moreton, Allan Craig
Individual
Scarborough
Christchurch
01 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moreton, Allan Craig
Individual
Scarborough
Christchurch
01 Sep 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moreton, Michelle Nicola
Individual
Christchurch
07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Moreton, Alfred
Individual
Christchurch
01 Sep 1999 - 17 Mar 2006
Moreton, Jennifer Anne
Individual
Christchurch
07 Apr 2008 - 13 Jun 2012
Moreton, Deane
Individual
Christchurch
01 Sep 1999 - 13 Jun 2012
Location
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