Tahere Calla & Bulb Company Limited, a registered company, was started on 10 Feb 1994. 9429038728136 is the business number it was issued. The company has been run by 8 directors: Craig Finlayson Smith - an active director whose contract started on 10 Feb 1994,
Danny Chan - an active director whose contract started on 19 Feb 2001,
Shelley Rose Smith - an inactive director whose contract started on 10 Feb 1994 and was terminated on 31 May 2016,
Lyall Murray Fieldes - an inactive director whose contract started on 09 Feb 2004 and was terminated on 16 Apr 2008,
Horace Douglas Steele - an inactive director whose contract started on 05 Jan 2000 and was terminated on 15 Jun 2002.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Smith Road, Tahere R D 5, Whangarei (types include: physical, registered).
Tahere Calla & Bulb Company Limited had been using Smith Road, Tahere, Whangarei as their registered address up to 23 Jan 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Previous address
Address: Smith Road, Tahere, Whangarei
Registered & physical address used from 04 Apr 1997 to 23 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Tahere Callas Limited Shareholder NZBN: 9429039006202 |
Tahere Whangarei |
10 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
11 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Craig Finlayson |
R D 5 Tahere, Whangarei |
11 Feb 2004 - 11 Feb 2004 |
| Individual | Stephens, Robert Anthony |
Tahere R D 5, Whangarei |
11 Feb 2004 - 11 Feb 2004 |
Ultimate Holding Company
Craig Finlayson Smith - Director
Appointment date: 10 Feb 1994
Address: R D 5, Tahere, Whangarei, 0175 New Zealand
Address used since 04 Feb 2016
Danny Chan - Director
Appointment date: 19 Feb 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Shelley Rose Smith - Director (Inactive)
Appointment date: 10 Feb 1994
Termination date: 31 May 2016
Address: R D 5, Tahere, Whangarei, 0175 New Zealand
Address used since 04 Feb 2016
Lyall Murray Fieldes - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 16 Apr 2008
Address: R D 4, Papakura, Auckland,
Address used since 09 Feb 2004
Horace Douglas Steele - Director (Inactive)
Appointment date: 05 Jan 2000
Termination date: 15 Jun 2002
Address: Katikati,
Address used since 05 Jan 2000
Christine Elizabeth Peters - Director (Inactive)
Appointment date: 05 Jan 2000
Termination date: 27 Aug 2001
Address: Rd 5, Whangarei,
Address used since 05 Jan 2000
Robert Anthony Stephens - Director (Inactive)
Appointment date: 10 Feb 1994
Termination date: 26 Dec 1999
Address: Mead Lane, Storrington, West Sussex England,
Address used since 10 Feb 1994
Derrick George Booth - Director (Inactive)
Appointment date: 10 Feb 1994
Termination date: 04 Dec 1995
Address: R D 5, Whangarei,
Address used since 10 Feb 1994
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