General information
The Tarn Group Limited
Type: NZ Limited Company (Ltd)9429038579745
New Zealand Business Number
654899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241970 - Technology Education Equipment Mfg Nec
Industry classification codes with description
The Tarn Group Limited (issued a business number of 9429038579745) was registered on 27 Jul 1994. 5 addresess are in use by the company: Po Box 33, Dunedin, Dunedin, 9054 (type: postal, delivery). Level 1, 286 Princes St, 9016, Dunedin had been their physical address, until 12 May 2017. The Tarn Group Limited used more names, namely: Siliconcoach Limited from 28 Aug 2000 to 19 Jun 2014, Sports and Physical Education Technology Limited (27 Jul 1994 to 28 Aug 2000). 540574 shares are allocated to 44 shareholders who belong to 25 shareholder groups. The first group includes 1 entity and holds 1376 shares (0.25 per cent of shares), namely:
Gazelle Investments Limited (an entity) located at Cnr Shotover & Camp Streets, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (1376 shares); it includes
Dairyplus Limited (an entity) - located at Gore, Gore. Moving on to the 3rd group of shareholders, share allocation (27029 shares, 5%) belongs to 2 entities, namely:
Schlup, Philip, located at Belleknowes, Dunedin (an individual),
Schlup, Kristi Sue, located at Belleknowes, Dunedin (an individual). "Technology education equipment mfg nec" (business classification C241970) is the category the Australian Bureau of Statistics issued The Tarn Group Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 205 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 12 May 2017 |
| Po Box 33, Dunedin, Dunedin, 9054 | Postal | 06 Nov 2019 |
| Level 2, 205 Princes Street, Dunedin Central, Dunedin, 9016 | Delivery & office | 06 Nov 2019 |
Contact info
64 3 4792577
Phone (Phone)
admin@thetarngroup.com
Email
https://thetarngroup.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Paul Morrison
Dunedin, Dunedin, 9076
Address used since 03 Nov 2015 |
Director | 27 Jul 1994 - current |
|
Kyle Cameron
Dunedin, Dunedin, 9014
Address used since 03 Nov 2015 |
Director | 22 Sep 2008 - current |
|
David Campbell Copeland
Wellingtion, Wellington, 6011
Address used since 03 Nov 2015 |
Director | 16 Feb 2007 - 22 Sep 2023 |
|
Gillian Thomas
Dunedin, Dunedin, 9076
Address used since 03 Nov 2015 |
Director | 21 Aug 2008 - 20 Nov 2018 |
|
Denis Woods
Rd 1, Winton,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 21 Mar 2008 |
|
Graeme Bryan Burborough
Dunedin,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 13 Oct 2006 |
Addresses
Principal place of activity
| Level 2, 205 Princes Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 286 Princes St, 9016, Dunedin | Physical | 12 Nov 2009 - 12 May 2017 |
| Level 1, 286 Princes St, 9016, Dunedin | Registered | 12 Nov 2009 - 12 May 2017 |
| Level 1, 286 Princes St, Dunedin | Physical & registered | 15 Apr 2009 - 12 Nov 2009 |
| C/- Polson Higgs & Co, 139 Moray Pl, Dunedin | Registered | 07 Nov 2003 - 15 Apr 2009 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 21 Feb 2002 - 15 Apr 2009 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered | 01 Sep 2000 - 07 Nov 2003 |
| Carnegie Centre, 110 Moray Place, Dunedin | Physical | 05 Jan 1998 - 21 Feb 2002 |
| Calvert & Co, 106 George Street, Dunedin | Physical | 05 Jan 1998 - 05 Jan 1998 |
| 33 Morrison Street, Caversham, Dunedin | Physical | 05 Jan 1998 - 05 Jan 1998 |
Financial Data
Financial info
540574
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazelle Investments Limited Shareholder NZBN: 9429036299522 Entity (NZ Limited Company) |
Cnr Shotover & Camp Streets Queenstown 9300 |
21 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairyplus Limited Shareholder NZBN: 9429030307551 Entity (NZ Limited Company) |
Gore Gore 9710 |
08 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 27029
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlup, Philip Individual |
Belleknowes Dunedin 9011 |
06 Sep 2022 - current |
|
Schlup, Kristi Sue Individual |
Belleknowes Dunedin 9011 |
06 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 687
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Elizabeth Mary Individual |
Invercargill |
21 Dec 2007 - current |
|
Bennett, Richard William Individual |
Invercargill |
21 Dec 2007 - current |
Shares Allocation #5 Number of Shares: 688
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Vince Individual |
Silverstream Upper Hutt |
21 Dec 2007 - current |
|
Wyatt, Ann Individual |
Silverstream Upper Hutt |
21 Dec 2007 - current |
Shares Allocation #6 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskin, Sally Individual |
Otatara Invercargill |
21 Dec 2007 - current |
|
Hoskin, Richard Individual |
Otatara Invercargill |
21 Dec 2007 - current |
Shares Allocation #7 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Katrina May Individual |
St Clair Dunedin |
21 Dec 2007 - current |
|
Horne, Michael Craig Individual |
St Clair Dunedin |
21 Dec 2007 - current |
Shares Allocation #8 Number of Shares: 254890
| Shareholder Name | Address | Period |
|---|---|---|
|
Burborough, Graeme Individual |
Rd 2 Dunedin 9077 |
02 Mar 2009 - current |
|
Te Au, Jason Individual |
Rd 1 Dunedin 9076 |
23 Jun 2020 - current |
|
Morrison, Joseph Paul Individual |
Dunedin |
31 Oct 2003 - current |
|
Thomas, Gillian Kaye Individual |
Dunedin |
31 Oct 2003 - current |
Shares Allocation #9 Number of Shares: 5207
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Brandon Scott Individual |
Merivale Christchurch |
06 Jun 2008 - current |
Shares Allocation #10 Number of Shares: 38288
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Stephen Individual |
Dunedin |
21 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 4364
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Joseph Paul Individual |
Dunedin |
31 Oct 2003 - current |
Shares Allocation #12 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennessy, Peter Frances Individual |
Dunedin |
21 Dec 2007 - current |
|
Fennessy, Mary Elizabeth Individual |
Dunedin |
21 Dec 2007 - current |
Shares Allocation #13 Number of Shares: 4364
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Denis Individual |
Rd 1 Winton |
21 Sep 2005 - current |
|
Woods, Lynelle Individual |
Rd 3 Winton |
21 Sep 2005 - current |
Shares Allocation #14 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
21 Dec 2007 - current |
Shares Allocation #15 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamma Investments Limited Shareholder NZBN: 9429038729300 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
21 Dec 2007 - current |
Shares Allocation #16 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Douglas Grant Individual |
Rosedale Invercargill 9810 |
21 Dec 2007 - current |
Shares Allocation #17 Number of Shares: 18329
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Individual |
Wainuiomata |
21 Sep 2005 - current |
Shares Allocation #18 Number of Shares: 61970
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodlass, Stephen Grant Individual |
Waverley Dunedin |
31 Oct 2003 - current |
Shares Allocation #19 Number of Shares: 54537
| Shareholder Name | Address | Period |
|---|---|---|
|
Besier, Thor Franciscus Individual |
Menlow Park Ca 94025 Usa |
31 Oct 2003 - current |
Shares Allocation #20 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Mary Lucia Individual |
Lorneville Invercargill |
21 Dec 2007 - current |
|
Kelly, Denis Arthur Individual |
Lorneville Invercargill |
21 Dec 2007 - current |
|
Kelly, Russell Anthony Individual |
Lumsden |
21 Dec 2007 - current |
Shares Allocation #21 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Susan Helen Individual |
Queenstown 9300 |
21 Dec 2007 - current |
|
Mcclean, Lindsay Robert Individual |
Queenstown 9300 |
21 Dec 2007 - current |
Shares Allocation #22 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Anna Individual |
Burnside Christchurch |
21 Dec 2007 - current |
|
Wright, Tony Individual |
Burnside Christchurch |
21 Dec 2007 - current |
Shares Allocation #23 Number of Shares: 44077
| Shareholder Name | Address | Period |
|---|---|---|
|
Burborough, Patricia Individual |
Rd 2 Dunedin 9077 |
02 Mar 2009 - current |
|
Burborough, Graeme Individual |
Rd 2 Dunedin 9077 |
02 Mar 2009 - current |
|
Barron, Grant Individual |
East Taieri Mosgiel 9024 |
02 Mar 2009 - current |
Shares Allocation #24 Number of Shares: 2752
| Shareholder Name | Address | Period |
|---|---|---|
|
Keay, Sandra Anne Individual |
Arrowtown Arrowtown 9302 |
15 Feb 2016 - current |
|
Mcconnon, Monique Deidre Individual |
Belleknowes Dunedin 9011 |
15 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 1376
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Timothy Patrick Individual |
Gladstone Invercargill 9810 |
19 Mar 2018 - current |
|
Barron, Grant Individual |
East Taieri Mosgiel 9024 |
02 Mar 2009 - current |
|
Barron, Jacqueline Marie Individual |
East Taieri Mosgiel 9024 |
19 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Edwin Alan Individual |
Dunedin |
21 Dec 2007 - 05 Apr 2017 |
|
Terra Firma Investments Limited Shareholder NZBN: 9429036101702 Company Number: 1280596 Entity |
Invercargill Invercargill 9810 |
21 Dec 2007 - 19 Mar 2018 |
|
Mcewan, Jaimee Individual |
Dunedin |
21 Dec 2007 - 05 Apr 2017 |
|
Mcewan, Duncan James Individual |
Dunedin |
21 Dec 2007 - 05 Apr 2017 |
|
Valleyview Property Limited Shareholder NZBN: 9429036727162 Company Number: 1170151 Entity |
21 Dec 2007 - 08 Aug 2016 | |
|
Mcconnon, Alan Evan Individual |
Belleknowes Dunedin |
21 Dec 2007 - 15 Feb 2016 |
|
Burborough Family Trust Other |
21 Sep 2005 - 06 Jun 2008 | |
|
Terra Firma Investments Limited Shareholder NZBN: 9429036101702 Company Number: 1280596 Entity |
Invercargill Invercargill 9810 |
21 Dec 2007 - 19 Mar 2018 |
|
Cameron, Kyle James Individual |
Company Bay Dunedin 9014 |
23 Oct 2018 - 23 Jun 2020 |
|
Morrison, Joseph Paul Individual |
Dunedin |
27 Jul 1994 - 21 Sep 2005 |
|
Null - Burborough Family Trust Other |
21 Sep 2005 - 06 Jun 2008 | |
|
Valleyview Property Limited Shareholder NZBN: 9429036727162 Company Number: 1170151 Entity |
21 Dec 2007 - 08 Aug 2016 |
Location
Companies nearby
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |
Similar companies
|
Scihigh Limited 32 Reid Road |
|
Envisio Solutions Limited 19 Daytona Place |
|
Gpe Electric Weather Limited 45 Winara Avenue |
|
Trial And Error Industries Limited 35 Dakins Road |
|
Educational Technology Solutions Limited 3b Hinau Street |
|
Blocks Of Nature Limited 19/500 Kinloch Road |