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Tall Trees Limited

Type: NZ Limited Company (Ltd)
9429038410055
NZBN
698615
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
4 Hua Lane
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 12 May 2021

Tall Trees Limited, a registered company, was started on 30 Oct 1995. 9429038410055 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was categorised. The company has been supervised by 3 directors: Beic Quan Vien - an active director whose contract started on 30 Oct 1995,
Benedict Thomas Friskney - an active director whose contract started on 30 Oct 1995,
Grant William Hughes - an active director whose contract started on 30 Oct 1995.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Hua Lane, Orewa, Orewa, 0931 (category: registered, physical).
Tall Trees Limited had been using 4 Hua Lane, Silverdale, Silverdale as their registered address until 12 May 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 125 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (12.5%). Finally we have the third share allocation (240 shares 24%) made up of 1 entity.

Addresses

Principal place of activity

4 Hua Lane, Orewa, 0931 New Zealand


Previous addresses

Address: 4 Hua Lane, Silverdale, Silverdale, 0931 New Zealand

Registered & physical address used from 26 Jan 2021 to 12 May 2021

Address: 19 Walter Crescent, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 19 May 2016 to 26 Jan 2021

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 06 Jun 2008 to 19 May 2016

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered & physical address used from 24 Oct 2003 to 06 Jun 2008

Address: 30 Millstream Drive, Henderson, Auckland

Physical address used from 08 Jun 1999 to 24 Oct 2003

Address: 26 Frank Evans Place, Henderson, Auckland

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address: 26 Frank Evans Place, Henderson, Auckland

Registered address used from 08 Jun 1999 to 24 Oct 2003

Contact info
64 21 687917
Phone
gwhughes.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Friskney, Benedict Thomas Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Friskney, Karen Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Phelan, Martin Andrew Doncaster East
Victoria 3109, Australia
Shares Allocation #4 Number of Shares: 510
Individual Vien, Beic Quan Silverdale
Orewa
0931
New Zealand
Individual Hughes, Grant William Silverdale
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoong, Voon Siew Whitford
Auckland
Directors

Beic Quan Vien - Director

Appointment date: 30 Oct 1995

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 May 2021

Address: Silverdale, Silverdale, 0931 New Zealand

Address used since 18 Jan 2021

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 14 May 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 15 May 2018


Benedict Thomas Friskney - Director

Appointment date: 30 Oct 1995

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 May 2010

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 15 Oct 2019


Grant William Hughes - Director

Appointment date: 30 Oct 1995

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 May 2021

Address: Silverdale, Silverdale, 0931 New Zealand

Address used since 18 Jan 2021

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 14 May 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 15 May 2018

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