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General information

Tait And Son Limited

Type: NZ Limited Company (Ltd)
9429038377105
New Zealand Business Number
710546
Company Number
Registered
Company Status

Tait and Son Limited (New Zealand Business Number 9429038377105) was started on 25 Jan 1996. 2 addresses are in use by the company: 43 Guildford Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 7 Kowhai Grove, Waikanae, Waikanae had been their registered address, up until 13 Jul 2021. Tait and Son Limited used other names, namely: Elevate Corporate Team Events Limited from 03 Apr 2009 to 25 Jul 2019, Outdoor Discoveries Limited (16 May 2001 to 03 Apr 2009) and Auckland Wilderness Experiences Limited (08 May 2000 - 16 May 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gulley, Christopher James (an individual) located at Henderson, Waitakere City postcode 0610. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
43 Guildford Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 13 Jul 2021
Last updated:
Directors
Name and Address Role Period
Christopher G. Director 25 Jan 1996 - current
Valerie Joyce Tait
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2021
Waikanae, Waikanae, 5036
Address used since 01 Nov 2020
Thorndon, Wellington, 6011
Address used since 10 Dec 2015
Waikanae, Waikanae, 5036
Address used since 01 Jun 2017
Waikanae, Waikanae, 5036
Address used since 01 Jul 2018
Director 10 Dec 2015 - current
Eileen Anne Darwin
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2014
Director 01 Sep 2014 - 07 Dec 2015
Senka Stana Radonich
New Windsor, Auckland, 0600
Address used since 29 Jun 2012
Director 29 Jun 2012 - 06 Jun 2014
Addresses
Previous address Type Period
7 Kowhai Grove, Waikanae, Waikanae, 5036 Registered & physical 02 Aug 2019 - 13 Jul 2021
117a Central Park Drive, Henderson, Waitakere, 0610 Physical & registered 18 Jun 2015 - 02 Aug 2019
117a Central Park Drive, Henderson, Waitakere 0610 Registered & physical 10 Feb 2010 - 18 Jun 2015
7a Westech Place, Kelston, Auckland Registered & physical 15 Jun 2005 - 10 Feb 2010
16 Eldon Road, Mt Eden, Auckland Registered 05 Feb 1999 - 15 Jun 2005
69 Withers Rd, Glen Eden, Auckland Physical 05 Feb 1999 - 15 Jun 2005
16 Eldon Road, Mt Eden, Auckland Physical 05 Feb 1999 - 05 Feb 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gulley, Christopher James
Individual 		Henderson
Waitakere City
0610 		25 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Darwin, Eileen Anne
Individual 		Rothesay Bay
Auckland
0630 		22 Oct 2014 - 08 Dec 2015
Senka Stana Radonich
Director 		New Windsor
Auckland
0600 		14 Jun 2013 - 01 Jul 2014
Piggins, Johanna Teresa
Individual 		Huia
Waitakere
 27 Sep 2007 - 13 May 2009
Radonich, Senka Stana
Individual 		New Windsor
Auckland
0600 		14 Jun 2013 - 01 Jul 2014
Location
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