Tana Nz Limited was registered on 01 Aug 2013 and issued an NZ business identifier of 9429030123915. This registered LTD company has been managed by 3 directors: John Hira Tana - an active director whose contract began on 01 Aug 2013,
Jason Paul Mccormack - an active director whose contract began on 01 Apr 2016,
Deborah Lynley Tana - an inactive director whose contract began on 01 Aug 2013 and was terminated on 01 Apr 2016.
As stated in the BizDb data (updated on 04 May 2024), this company uses 3 addresses: 128D Mauku Rd, Patumahoe, Auckland, 2678 (physical address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (service address),
128D Mauku Rd, Patumahoe, Auckland, 2678 (registered address),
Po Box 210, Patumahoe, Patumahoe, 2344 (postal address) among others.
Up until 25 Sep 2020, Tana Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found previous aliases for this company: from 07 Jun 2016 to 18 Sep 2020 they were named Tana Scaffolding Limited, from 25 Jul 2013 to 07 Jun 2016 they were named Hi Scaff Limited.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 748 shares are held by 3 entities, namely:
Dht (2019) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Tana, John Hira (a director) located at Rd 1, Papakura postcode 2580,
Tana, Deborah Lynley (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 3 shareholders, holds 24.9 per cent shares (exactly 249 shares) and includes
Dht (2019) 1 Limited - located at Albany, North Shore City,
Kahn, Laura Mellisa Sheila - located at Kahukapakapa,
Mccormack, Jason Paul - located at Kaukapakapa.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mccormack, Jason Paul, located at Kaukapakapa (a director). Tana Nz Limited is classified as "Scaffolding construction" (business classification E329970).
Principal place of activity
128d Mauku Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Mar 2019 to 25 Sep 2020
Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 01 Aug 2013 to 26 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Dht (2019) 2 Limited Shareholder NZBN: 9429047335363 |
Albany Auckland 0632 New Zealand |
24 Jan 2023 - |
Director | Tana, John Hira |
Rd 1 Papakura 2580 New Zealand |
01 Aug 2013 - |
Individual | Tana, Deborah Lynley |
Rd 1 Papakura 2580 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Dht (2019) 1 Limited Shareholder NZBN: 9429047256767 |
Albany North Shore City 0632 New Zealand |
24 Nov 2022 - |
Individual | Kahn, Laura Mellisa Sheila |
Kahukapakapa 0875 New Zealand |
24 Nov 2022 - |
Director | Mccormack, Jason Paul |
Kaukapakapa 0875 New Zealand |
09 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccormack, Jason Paul |
Kaukapakapa 0875 New Zealand |
09 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tana, Deborah Lynley |
Rd 1 Papakura 2580 New Zealand |
01 Aug 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Tana, John Hira |
Rd 1 Papakura 2580 New Zealand |
01 Aug 2013 - |
John Hira Tana - Director
Appointment date: 01 Aug 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Jul 2023
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 16 Sep 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Sep 2016
Jason Paul Mccormack - Director
Appointment date: 01 Apr 2016
Address: Kaukapakapa, 0875 New Zealand
Address used since 25 Oct 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Deborah Lynley Tana - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Apr 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Aug 2013
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