Shortcuts

Tanekaha Block Limited

Type: NZ Limited Company (Ltd)
9429030696983
NZBN
3791196
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
217 King Street
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 24 Apr 2012
237 Taniwha Street
Glen Innes
Auckland 1072
New Zealand
Office & delivery address used since 06 Jul 2021
44 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 23 Nov 2023

Tanekaha Block Limited was started on 24 Apr 2012 and issued a business number of 9429030696983. This registered LTD company has been managed by 2 directors: Cynthia Law Francis - an active director whose contract began on 24 Apr 2012,
Howard Glen Francis - an active director whose contract began on 24 Apr 2012.
As stated in the BizDb information (updated on 16 Mar 2024), the company uses 3 addresses: 44 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
44 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
237 Taniwha Street, Glen Innes, Auckland, 1072 (office address),
237 Taniwha Street, Glen Innes, Auckland, 1072 (delivery address) among others.
Up to 23 Nov 2023, Tanekaha Block Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Francis, Howard Glen (a director) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Francis, Cynthia Law - located at Flat Bush, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Galbraiths Trustee Company Limited, located at Cnr Fencible Drive & Moore Street, Howick (an entity),
Francis, Howard Glen, located at Mount Wellington, Auckland (a director),
Francis, Cynthia Law, located at Flat Bush, Auckland (a director). Tanekaha Block Limited is categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Principal place of activity

237 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand


Previous address

Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 24 Apr 2012 to 23 Nov 2023

Contact info
64 21 770174
07 Jul 2020 Phone
office@giglass.co.nz
07 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Francis, Howard Glen Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Francis, Cynthia Law Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Director Francis, Howard Glen Mount Wellington
Auckland
1060
New Zealand
Director Francis, Cynthia Law Flat Bush
Auckland
2016
New Zealand
Directors

Cynthia Law Francis - Director

Appointment date: 24 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Apr 2012


Howard Glen Francis - Director

Appointment date: 24 Apr 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Jun 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Apr 2012

Similar companies

Babington Farms Limited
Unit 1

F G Hosking & Son Limited
Level 2, 1 Wesley Street

Mcrobbie Farms Limited
209 King Street

Next Generation Properties Limited
Level 2

Roberts Holdings Limited
17 Hall Street

Weggco Limited
7 Dan Bryant Place