Tabak Limited was registered on 06 Jul 1993 and issued a number of 9429038855207. This registered LTD company has been managed by 6 directors: Kevin Robert Kerr - an active director whose contract began on 25 Mar 2005,
Murray Donald Yeates - an active director whose contract began on 10 Sep 2020,
Jim Tabak - an inactive director whose contract began on 15 Jul 1995 and was terminated on 26 Sep 2008,
Henricus Johannes Wilhelmus Van Tongeren - an inactive director whose contract began on 25 Mar 2005 and was terminated on 03 Jun 2005,
Judith Helen Woudberg - an inactive director whose contract began on 01 Aug 1994 and was terminated on 15 Jul 1995.
According to BizDb's database (updated on 23 Apr 2024), this company filed 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Until 26 Aug 2020, Tabak Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb identified more names for this company: from 18 Apr 1996 to 20 Jun 2003 they were named Tabak Realty Limited, from 06 Jul 1993 to 18 Apr 1996 they were named Carriage Developments Limited.
A total of 1200 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 350 shares are held by 1 entity, namely:
White Board Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 10 shares) and includes
Carroll, Robert Kennedy Jack - located at Hataitai, Wellington.
The 3rd share allocation (367 shares, 30.58%) belongs to 2 entities, namely:
Carroll, Robert Kennedy Jack, located at Hataitai, Wellington (an individual),
Hughes, Nigel Warren, located at Roseneath, Wellington 6011 (an individual).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 26 Aug 2020
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 29 Aug 2000 to 10 Oct 2005
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical address used from 31 Mar 2000 to 29 Aug 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Auckland
Registered address used from 31 Mar 2000 to 29 Aug 2000
Address: 12 Pahoia Road, R D 2, Tauranga
Physical & registered address used from 20 Nov 1998 to 31 Mar 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Entity (NZ Limited Company) | White Board Holdings Limited Shareholder NZBN: 9429032487824 |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Carroll, Robert Kennedy Jack |
Hataitai Wellington New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 367 | |||
Individual | Carroll, Robert Kennedy Jack |
Hataitai Wellington New Zealand |
01 Sep 2005 - |
Individual | Hughes, Nigel Warren |
Roseneath Wellington 6011 New Zealand |
20 Apr 2009 - |
Shares Allocation #4 Number of Shares: 178 | |||
Individual | Fahey, Judith Ida |
Sumner Christchurch New Zealand |
24 Oct 2007 - |
Individual | Fahey, Damien Patrick |
Sumner Christchurch New Zealand |
24 Oct 2007 - |
Individual | Clay, Kevin William |
Sumner Christchurch New Zealand |
24 Oct 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Fahey, Damien Patrick |
Sumner Christchurch New Zealand |
24 Oct 2007 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Kerr, Kevin Robert |
Bethlehem Tauranga New Zealand |
17 Sep 2004 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Yeates, Murray Donald |
Raglan Raglan 3225 New Zealand |
17 Sep 2004 - |
Shares Allocation #8 Number of Shares: 265 | |||
Individual | Kerr, Robyn Sandra |
Brookfield Tauranga 3110 New Zealand |
17 Sep 2004 - |
Individual | Kerr, Kevin Robert |
Brookfield Tauranga 3110 New Zealand |
17 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tabak Share Trust Limited Shareholder NZBN: 9429032572162 Company Number: 2170382 |
10 Oct 2008 - 11 May 2017 | |
Individual | Withers, Murray Ian |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 24 Sep 2019 |
Individual | Hatfield, Sandie Mary |
Hataitai Wellington |
01 Sep 2005 - 10 Oct 2008 |
Individual | Tabak, Katherine Anne |
Mount Maunganui |
06 Jul 1993 - 07 Aug 2008 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Sep 2004 - 11 Jun 2009 | |
Individual | Van Tongeren, Henricus Johannes Wilhelmus |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
Entity | Tabak Share Trust Limited Shareholder NZBN: 9429032572162 Company Number: 2170382 |
10 Oct 2008 - 11 May 2017 | |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
06 Jul 1993 - 07 Aug 2008 | |
Individual | Yeates, Tania Margaret |
Cambridge |
17 Sep 2004 - 11 Jun 2009 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
06 Jul 1993 - 07 Aug 2008 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Sep 2004 - 11 Jun 2009 | |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2004 - 24 Sep 2019 |
Individual | Van Tongeren, Elizabeth Anne |
Clifton Christchurch |
17 Sep 2004 - 01 Sep 2005 |
Individual | Tabak, Jim |
Mount Maunganui |
06 Jul 1993 - 07 Aug 2008 |
Kevin Robert Kerr - Director
Appointment date: 25 Mar 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Apr 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 24 Sep 2019
Murray Donald Yeates - Director
Appointment date: 10 Sep 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 03 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Sep 2020
Jim Tabak - Director (Inactive)
Appointment date: 15 Jul 1995
Termination date: 26 Sep 2008
Address: Mount Maunganui,
Address used since 15 Jul 1995
Henricus Johannes Wilhelmus Van Tongeren - Director (Inactive)
Appointment date: 25 Mar 2005
Termination date: 03 Jun 2005
Address: Somner, Christchurch,
Address used since 25 Mar 2005
Judith Helen Woudberg - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 15 Jul 1995
Address: R D 2, Tauranga,
Address used since 01 Aug 1994
Kerrin Shirley Hopkins - Director (Inactive)
Appointment date: 06 Jul 1993
Termination date: 31 Aug 1994
Address: Katikati,
Address used since 06 Jul 1993
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