Tahere Callas Limited was started on 11 Mar 1992 and issued an NZ business identifier of 9429039006202. The registered LTD company has been run by 8 directors: Craig Finlayson Smith - an active director whose contract started on 11 Mar 1992,
Danny Chan - an active director whose contract started on 30 Oct 2000,
Robert Anthony Stephens - an inactive director whose contract started on 12 Feb 2004 and was terminated on 22 Sep 2006,
Lyall Murray Fieldes - an inactive director whose contract started on 30 Oct 2000 and was terminated on 09 Feb 2004,
Horace Douglas Steele - an inactive director whose contract started on 05 Jan 2000 and was terminated on 28 Aug 2000.
As stated in our data (last updated on 28 Apr 2024), the company registered 1 address: Smith Road, Tahere, Whangarei (type: physical, service).
Up until 08 May 1997, Tahere Callas Limited had been using Smith Road, Tahere, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Peters, Christine Elizabeth - located at Rd 3, Whangarei.
Previous addresses
Address: Smith Road, Tahere, Whangarei New Zealand
Registered address used from 08 May 1997 to 08 May 1997
Address: Smith Road, Tahere, Whangarei
Registered address used from 11 Feb 1994 to 08 May 1997
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: 34 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
11 Mar 1992 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Peters, Christine Elizabeth |
Rd 3 Whangarei 0173 New Zealand |
11 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Shelley Rose |
Whangarei New Zealand |
12 Feb 2004 - 05 Jul 2016 |
| Individual | Smith, Craig Finlayson |
Tahere R D 5, Whangarei |
12 Feb 2004 - 12 Feb 2004 |
| Individual | Smith, Craig Finlayson |
Tahere R D 5, Whangarei |
12 Feb 2004 - 12 Feb 2004 |
| Individual | Smith, Shelley Rose |
Whangarei New Zealand |
12 Feb 2004 - 05 Jul 2016 |
Craig Finlayson Smith - Director
Appointment date: 11 Mar 1992
Address: Tahere, R D 5, Whangarei, 0175 New Zealand
Address used since 04 Feb 2016
Danny Chan - Director
Appointment date: 30 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Robert Anthony Stephens - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 22 Sep 2006
Address: Whangarei,
Address used since 12 Feb 2004
Lyall Murray Fieldes - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 09 Feb 2004
Address: R D 4, Papakura, Auckland,
Address used since 30 Oct 2000
Horace Douglas Steele - Director (Inactive)
Appointment date: 05 Jan 2000
Termination date: 28 Aug 2000
Address: Katikati,
Address used since 05 Jan 2000
Shelley Rose Smith - Director (Inactive)
Appointment date: 15 Apr 2000
Termination date: 28 Aug 2000
Address: Rd 5, Whangarei,
Address used since 15 Apr 2000
Robert Anthony Stephens - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 26 Dec 1999
Address: Mead Lane, Storrington West Sussex, England,
Address used since 09 Feb 1994
Derrick George Booth - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 17 Feb 1996
Address: Whangarei,
Address used since 09 Feb 1994
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