Guns & Roses Limited was launched on 20 Jul 1988 and issued a New Zealand Business Number of 9429039425669. The registered LTD company has been managed by 3 directors: Andrew Milton Tannock - an active director whose contract started on 02 Jan 1991,
Michelle Tania Tannock - an active director whose contract started on 16 Oct 2015,
James Edwin Thompson - an inactive director whose contract started on 08 Dec 1992 and was terminated on 01 Sep 1996.
According to BizDb's data (last updated on 16 May 2024), this company registered 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Until 18 Jun 2019, Guns & Roses Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address.
BizDb identified previous names for this company: from 14 Apr 1989 to 19 Aug 2004 they were called Branta Investments Limited, from 20 Jul 1988 to 14 Apr 1989 they were called Cullinane Abraham Shelf Five Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Tannock Trustee Co Limited (an entity) located at Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Tannock, Andrew Milton - located at Rd 2, Cromwell.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tannock, Michelle Tania, located at Rd 2, Cromwell (an individual).
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Physical & registered address used from 30 Jul 2007 to 18 Jun 2019
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North
Registered & physical address used from 22 Jul 2003 to 30 Jul 2007
Address: A R Short & Co, Chartered Accountants, 2nd Floor Farmers Mutual House, 68, The Sq, Palmerston North
Registered address used from 01 Aug 2001 to 22 Jul 2003
Address: Same As Registered Office
Physical address used from 01 Aug 2001 to 22 Jul 2003
Address: C/- Kpmg Peat Marwick, Chartered, Accountants, 4th Floor, Farmers, Mutual House, 68 The Sq, Palmerston Nort
Registered address used from 20 Feb 1992 to 01 Aug 2001
Address: -
Physical address used from 20 Feb 1992 to 01 Aug 2001
Address: C/- Peat Marwick, Chartered Accountants, 4th Floor, Farmers Mutual House, 68 The, Sq, Palmerston North
Registered address used from 13 Jan 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Tannock Trustee Co Limited Shareholder NZBN: 9429051761332 |
Auckland 0932 New Zealand |
23 Jan 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tannock, Andrew Milton |
Rd 2 Cromwell 9384 New Zealand |
20 Jul 1988 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tannock, Michelle Tania |
Rd 2 Cromwell 9384 New Zealand |
15 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 |
3 Alice Avenue Orewa 0931 New Zealand |
22 Jul 2009 - 23 Jan 2024 |
Andrew Milton Tannock - Director
Appointment date: 02 Jan 1991
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 21 Jul 2021
Address: Rd 4, Opiki, Palmerston North, 4474 New Zealand
Address used since 24 Aug 2015
Michelle Tania Tannock - Director
Appointment date: 16 Oct 2015
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 21 Jul 2021
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 16 Oct 2015
James Edwin Thompson - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 01 Sep 1996
Address: Christchurch,
Address used since 08 Dec 1992
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