General information

Tauranga Cash'n Carry Limited

Type: NZ Limited Company (Ltd)
9429031793742
New Zealand Business Number
2355943
Company Number
Registered
Company Status

Tauranga Cash'n Carry Limited (issued a New Zealand Business Number of 9429031793742) was incorporated on 11 Nov 2009. 4 addresses are currently in use by the company: Po Box 349, Seventh Avenue, Tauranga, 3110 (type: postal, office). 60 Roma Road, Mt Roskill, Auckland 1041 had been their physical address, up until 07 Aug 2015. 2400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1200 shares (50 per cent of shares), namely:
009 Trustee Limited (an entity) located at Matamata postcode 3400,
Morrissey, Jason Craig (a director) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Morrissey, Jason Craig (a director) - located at Tauranga. The third group of shareholders, share allocation (1199 shares, 49.96%) belongs to 2 entities, namely:
Morrissey, Jason Craig, located at Tauranga (a director),
009 Trustee Limited, located at Matamata (an entity). Our information was updated on 07 May 2025.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 07 Aug 2015
Po Box 349, Seventh Avenue, Tauranga, 3110 Postal 15 Jul 2022
20 Arawa Street, Matamata, 3400 Office 15 Jul 2022
Directors
Name and Address Role Period
Jason Craig Morrissey
Tauranga, 3110
Address used since 16 Feb 2018
Glendowie, Auckland, 1071
Address used since 27 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jul 2017
Director 27 Jul 2015 - current
Bryan Murray Guilford
Tauranga, Tauranga, 3110
Address used since 19 Dec 2011
Director 19 Dec 2011 - 27 Jul 2015
Douglas Cochrane
Devonport, Auckland, 0624
Address used since 11 Jun 2014
Director 11 Jun 2014 - 27 Jul 2015
Robin William Chemaly
Remuera, Auckland,
Address used since 30 May 2010
Director 30 May 2010 - 11 Jun 2014
Aaron John Kedzlie
Bethlehem, Tauranga, 3110
Address used since 22 Apr 2010
Director 11 Nov 2009 - 19 Dec 2011
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010
Director 11 Nov 2009 - 30 May 2010
Addresses
Principal place of activity
20 Arawa Street , Matamata , 3400
Previous address Type Period
60 Roma Road, Mt Roskill, Auckland 1041 Physical & registered 11 Nov 2009 - 07 Aug 2015
Financial Data
Financial info
2400
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
009 Trustee Limited
Shareholder NZBN: 9429041863527
Entity (NZ Limited Company)
Matamata
3400
28 Jul 2015 - current
Morrissey, Jason Craig
Director
Tauranga
3110
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrissey, Jason Craig
Director
Tauranga
3110
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1199
Shareholder Name Address Period
Morrissey, Jason Craig
Director
Tauranga
3110
28 Jul 2015 - current
009 Trustee Limited
Shareholder NZBN: 9429041863527
Entity (NZ Limited Company)
Matamata
3400
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Guilford, Maria Alice
Individual
Tauranga
Tauranga
3110
21 Dec 2011 - 27 Jul 2015
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
11 Nov 2009 - 28 Jul 2015
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity
16 Mar 2010 - 21 Dec 2011
Kedzlie, Aaron John
Individual
Bethlehem
Tauranga 3110
16 Mar 2010 - 21 Dec 2011
Guilford, Bryan Murray
Individual
Tauranga
Tauranga
3110
21 Dec 2011 - 27 Jul 2015
Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Company Number: 580110
Entity
16 Mar 2010 - 21 Dec 2011
Goldsworthy, Rosalie Maria
Individual
Rd2
Palmerston
9482
21 Dec 2011 - 27 Jul 2015
Kedzlie, Joanna Maree
Individual
Bethlehem
Tauranga 3110
16 Mar 2010 - 21 Dec 2011
Kedzlie, Aaron John
Individual
Bethlehem
Tauranga
3110
11 Nov 2009 - 21 Dec 2011
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
11 Nov 2009 - 28 Jul 2015
Location
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