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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morrow, Karen Leslie |
Waihi Beach New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morrow, Edward Charles |
Waihi Beach New Zealand |
31 May 2004 - |
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
Kingsford Properties Limited
4 The Crescent
Waihi Beach Community Health Trust
Waihi Beach Medical Centre
S Roberts Accounting Limited
43 The Crescent
Waihi Beach Veterinary Clinic Limited
53 Wilson Road
Waihi Beach Community Events And Promotions Association Incorporated
46a The Crescent
Afj Holdings Limited
35 Wilson Road