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Tatahi Group Limited

Type: NZ Limited Company (Ltd)
9429037619978
NZBN
953365
Company Number
Registered
Company Status
Current address
28 The Crescent
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 23 May 2017

Tatahi Group Limited was launched on 31 Mar 1999 and issued an NZBN of 9429037619978. This registered LTD company has been supervised by 2 directors: Edward Charles Morrow - an active director whose contract started on 31 Mar 1999,
Karen Leslie Morrow - an active director whose contract started on 31 Mar 1999.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 28 The Crescent, Waihi Beach, 3611 (type: physical, registered).
Up until 23 May 2017, Tatahi Group Limited had been using 28A The Crescent, Waihi Beach as their registered address.
BizDb identified previous aliases for the company: from 31 Mar 1999 to 09 Feb 2010 they were called Pck Roadside Cafes Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morrow, Karen Leslie (an individual) located at Waihi Beach.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Morrow, Edward Charles - located at Waihi Beach.

Addresses

Previous addresses

Address: 28a The Crescent, Waihi Beach, 3611 New Zealand

Registered & physical address used from 13 May 2013 to 23 May 2017

Address: Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland New Zealand

Registered address used from 13 Apr 2000 to 13 May 2013

Address: Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Accounting Action, F/162 Mokoia Road, Birkenhead, Auckland New Zealand

Physical address used from 01 Apr 1999 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morrow, Karen Leslie Waihi Beach

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morrow, Edward Charles Waihi Beach

New Zealand
Directors

Edward Charles Morrow - Director

Appointment date: 31 Mar 1999

Address: Waihi Beach, B.o.p., 3611 New Zealand

Address used since 05 May 2016


Karen Leslie Morrow - Director

Appointment date: 31 Mar 1999

Address: Waihi Beach, B.o.p., 3611 New Zealand

Address used since 05 May 2016