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The Tarn Group Limited

Type: NZ Limited Company (Ltd)
9429038579745
NZBN
654899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241970
Industry classification code
Technology Education Equipment Mfg Nec
Industry classification description
Current address
Level 2, 205 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 May 2017
Po Box 33
Dunedin
Dunedin 9054
New Zealand
Postal address used since 06 Nov 2019
Level 2, 205 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery & office address used since 06 Nov 2019

The Tarn Group Limited, a registered company, was launched on 27 Jul 1994. 9429038579745 is the business number it was issued. "Technology education equipment mfg nec" (business classification C241970) is how the company was classified. The company has been managed by 6 directors: Joseph Paul Morrison - an active director whose contract started on 27 Jul 1994,
Kyle Cameron - an active director whose contract started on 22 Sep 2008,
David Campbell Copeland - an inactive director whose contract started on 16 Feb 2007 and was terminated on 22 Sep 2023,
Gillian Thomas - an inactive director whose contract started on 21 Aug 2008 and was terminated on 20 Nov 2018,
Denis Woods - an inactive director whose contract started on 17 Dec 2003 and was terminated on 21 Mar 2008.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 33, Dunedin, Dunedin, 9054 (category: postal, delivery).
The Tarn Group Limited had been using Level 1, 286 Princes St, 9016, Dunedin as their physical address up until 12 May 2017.
Past names used by this company, as we established at BizDb, included: from 28 Aug 2000 to 19 Jun 2014 they were named Siliconcoach Limited, from 27 Jul 1994 to 28 Aug 2000 they were named Sports and Physical Education Technology Limited.
A total of 540574 shares are allocated to 44 shareholders (25 groups). The first group includes 1376 shares (0.25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1376 shares (0.25%). Lastly there is the 3rd share allocation (27029 shares 5%) made up of 2 entities.

Addresses

Principal place of activity

Level 2, 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 1, 286 Princes St, 9016, Dunedin New Zealand

Physical address used from 12 Nov 2009 to 12 May 2017

Address #2: Level 1, 286 Princes St, 9016, Dunedin New Zealand

Registered address used from 12 Nov 2009 to 12 May 2017

Address #3: Level 1, 286 Princes St, Dunedin

Physical & registered address used from 15 Apr 2009 to 12 Nov 2009

Address #4: C/- Polson Higgs & Co, 139 Moray Pl, Dunedin

Registered address used from 07 Nov 2003 to 15 Apr 2009

Address #5: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 21 Feb 2002 to 15 Apr 2009

Address #6: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered address used from 01 Sep 2000 to 07 Nov 2003

Address #7: Carnegie Centre, 110 Moray Place, Dunedin

Physical address used from 05 Jan 1998 to 21 Feb 2002

Address #8: Calvert & Co, 106 George Street, Dunedin

Physical address used from 05 Jan 1998 to 05 Jan 1998

Address #9: 33 Morrison Street, Caversham, Dunedin

Physical address used from 05 Jan 1998 to 05 Jan 1998

Contact info
64 3 4792577
11 Dec 2018 Phone
admin@thetarngroup.com
11 Dec 2018 Email
https://thetarngroup.com/
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 540574

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1376
Entity (NZ Limited Company) Gazelle Investments Limited
Shareholder NZBN: 9429036299522
Cnr Shotover & Camp Streets
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1376
Entity (NZ Limited Company) Dairyplus Limited
Shareholder NZBN: 9429030307551
Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 27029
Individual Schlup, Philip Belleknowes
Dunedin
9011
New Zealand
Individual Schlup, Kristi Sue Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 687
Individual Bennett, Elizabeth Mary Invercargill

New Zealand
Individual Bennett, Richard William Invercargill

New Zealand
Shares Allocation #5 Number of Shares: 688
Individual Wyatt, Vince Silverstream
Upper Hutt

New Zealand
Individual Wyatt, Ann Silverstream
Upper Hutt

New Zealand
Shares Allocation #6 Number of Shares: 2752
Individual Hoskin, Sally Otatara
Invercargill

New Zealand
Individual Hoskin, Richard Otatara
Invercargill

New Zealand
Shares Allocation #7 Number of Shares: 2752
Individual Nolan, Katrina May St Clair
Dunedin

New Zealand
Individual Horne, Michael Craig St Clair
Dunedin

New Zealand
Shares Allocation #8 Number of Shares: 254890
Individual Burborough, Graeme Rd 2
Dunedin
9077
New Zealand
Individual Te Au, Jason Rd 1
Dunedin
9076
New Zealand
Individual Morrison, Joseph Paul Dunedin

New Zealand
Individual Thomas, Gillian Kaye Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 5207
Individual Evans, Brandon Scott Merivale
Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 38288
Individual Stanley, Stephen Dunedin

New Zealand
Shares Allocation #11 Number of Shares: 4364
Individual Morrison, Joseph Paul Dunedin

New Zealand
Shares Allocation #12 Number of Shares: 1376
Individual Fennessy, Peter Frances Dunedin

New Zealand
Individual Fennessy, Mary Elizabeth Dunedin

New Zealand
Shares Allocation #13 Number of Shares: 4364
Individual Woods, Denis Rd 1
Winton
Individual Woods, Lynelle Rd 3
Winton

New Zealand
Shares Allocation #14 Number of Shares: 2752
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 2752
Entity (NZ Limited Company) Gamma Investments Limited
Shareholder NZBN: 9429038729300
Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #16 Number of Shares: 1376
Individual Anderson, Douglas Grant Rosedale
Invercargill
9810
New Zealand
Shares Allocation #17 Number of Shares: 18329
Individual Williams, David Wainuiomata

New Zealand
Shares Allocation #18 Number of Shares: 61970
Individual Goodlass, Stephen Grant Waverley
Dunedin

New Zealand
Shares Allocation #19 Number of Shares: 54537
Individual Besier, Thor Franciscus Menlow Park
Ca 94025 Usa
Shares Allocation #20 Number of Shares: 1376
Individual Kelly, Mary Lucia Lorneville
Invercargill

New Zealand
Individual Kelly, Denis Arthur Lorneville
Invercargill

New Zealand
Individual Kelly, Russell Anthony Lumsden

New Zealand
Shares Allocation #21 Number of Shares: 2752
Individual Mcclean, Susan Helen Queenstown 9300

New Zealand
Individual Mcclean, Lindsay Robert Queenstown 9300

New Zealand
Shares Allocation #22 Number of Shares: 1376
Individual Wright, Anna Burnside
Christchurch

New Zealand
Individual Wright, Tony Burnside
Christchurch

New Zealand
Shares Allocation #23 Number of Shares: 44077
Individual Burborough, Patricia Rd 2
Dunedin
9077
New Zealand
Individual Burborough, Graeme Rd 2
Dunedin
9077
New Zealand
Individual Barron, Grant East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #24 Number of Shares: 2752
Individual Keay, Sandra Anne Arrowtown
Arrowtown
9302
New Zealand
Individual Mcconnon, Monique Deidre Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #25 Number of Shares: 1376
Individual Ward, Timothy Patrick Gladstone
Invercargill
9810
New Zealand
Individual Barron, Grant East Taieri
Mosgiel
9024
New Zealand
Individual Barron, Jacqueline Marie East Taieri
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolson, Edwin Alan Dunedin

New Zealand
Entity Terra Firma Investments Limited
Shareholder NZBN: 9429036101702
Company Number: 1280596
Invercargill
Invercargill
9810
New Zealand
Individual Mcewan, Jaimee Dunedin

New Zealand
Individual Mcewan, Duncan James Dunedin

New Zealand
Entity Valleyview Property Limited
Shareholder NZBN: 9429036727162
Company Number: 1170151
Individual Mcconnon, Alan Evan Belleknowes
Dunedin

New Zealand
Other Burborough Family Trust
Entity Terra Firma Investments Limited
Shareholder NZBN: 9429036101702
Company Number: 1280596
Invercargill
Invercargill
9810
New Zealand
Individual Cameron, Kyle James Company Bay
Dunedin
9014
New Zealand
Individual Morrison, Joseph Paul Dunedin
Other Null - Burborough Family Trust
Entity Valleyview Property Limited
Shareholder NZBN: 9429036727162
Company Number: 1170151
Directors

Joseph Paul Morrison - Director

Appointment date: 27 Jul 1994

Address: Dunedin, Dunedin, 9076 New Zealand

Address used since 03 Nov 2015


Kyle Cameron - Director

Appointment date: 22 Sep 2008

Address: Dunedin, Dunedin, 9014 New Zealand

Address used since 03 Nov 2015


David Campbell Copeland - Director (Inactive)

Appointment date: 16 Feb 2007

Termination date: 22 Sep 2023

Address: Wellingtion, Wellington, 6011 New Zealand

Address used since 03 Nov 2015


Gillian Thomas - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 20 Nov 2018

Address: Dunedin, Dunedin, 9076 New Zealand

Address used since 03 Nov 2015


Denis Woods - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 21 Mar 2008

Address: Rd 1, Winton,

Address used since 17 Dec 2003


Graeme Bryan Burborough - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 13 Oct 2006

Address: Dunedin,

Address used since 17 Dec 2003

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