General information

Roger Tarry Holdings Limited

Type: NZ Limited Company (Ltd)
9429036742288
New Zealand Business Number
1167582
Company Number
Registered
Company Status
E322210 - Bricklaying Services
Industry classification codes with description

Roger Tarry Holdings Limited (New Zealand Business Number 9429036742288) was launched on 17 Oct 2001. 2 addresses are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 18 May 2023. Roger Tarry Holdings Limited used more aliases, namely: Roger Tarry Holdings Limited from 17 Oct 2001 to 08 Nov 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Tarry, Roger Alan (an individual) located at Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tarry, Roger Alan (an individual) - located at Thames. "Bricklaying services" (ANZSIC E322210) is the classification the ABS issued to Roger Tarry Holdings Limited. Our information was updated on 11 May 2025.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Physical 22 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
Directors
Name and Address Role Period
Roger Alan Tarry
Thames, 3578
Address used since 13 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 27 Jan 2010
Director 17 Oct 2001 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & service 22 Jun 2021 - 18 May 2023
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 29 Nov 2016 - 22 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 02 Mar 2015 - 29 Nov 2016
Tutbury & Associates, 23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 07 Mar 2014 - 02 Mar 2015
23 Myres Street, Tauranga Physical & registered 24 Jul 2007 - 07 Mar 2014
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 08 May 2003 - 24 Jul 2007
41 Percy Road, Papamoa, Tauranga Registered & physical 17 Oct 2001 - 08 May 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
16 Apr 2013 - current
Tarry, Roger Alan
Individual
Thames
3578
17 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tarry, Roger Alan
Individual
Thames
3578
17 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
14 Nov 2005 - 16 Apr 2013
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
14 Nov 2005 - 16 Apr 2013
Location
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