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General information

Tairua Marine Limited

Type: NZ Limited Company (Ltd)
9429038000102
New Zealand Business Number
875305
Company Number
Registered
Company Status

Tairua Marine Limited (NZBN 9429038000102) was started on 16 Sep 1997. 2 addresses are currently in use by the company: Level 4, 136 Customs Street West, Auckland City, Auckland, 1010 (type: registered, physical). 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 16 Aug 2016. Tairua Marine Limited used other names, namely: Douglas Fir Marketing Limited from 09 Oct 1997 to 19 Oct 1999, Maywood Holdings Limited (16 Sep 1997 to 09 Oct 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, 136 Customs Street West, Auckland City, Auckland, 1010 Registered & physical & service 16 Aug 2016
Last updated:
Directors
Name and Address Role Period
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 08 Oct 1997
Director 08 Oct 1997 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 16 Sep 1997
Director 16 Sep 1997 - 08 Oct 1997
Addresses
Previous address Type Period
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 26 Feb 1999 - 16 Aug 2016
3e/406 Remuera Road, Remuera, Auckland Registered 26 Feb 1999 - 26 Feb 1999
45 O'rorke Road, Penrose, Auckland Registered & physical 26 Feb 1999 - 26 Feb 1999
3e/406 Remuera Road, Remuera, Auckland Registered & physical 20 Nov 1997 - 26 Feb 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		09 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Null - Watts Group Limited
Other 		16 Sep 1997 - 06 Jun 2006
Watts Group Limited
Other 		16 Sep 1997 - 06 Jun 2006
Location
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