Fantail Consulting Limited, a registered company, was registered on 20 Jan 2009. 9429032434798 is the number it was issued. "Workplace training" (ANZSIC P810170) is how the company was categorised. This company has been supervised by 4 directors: Joanne Elizabeth Oakes - an active director whose contract started on 01 Oct 2016,
Martin John Tanner - an active director whose contract started on 01 Oct 2016,
Diane Meikle - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016,
Kelly Maree Helen Seaburg - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Infidel Place, Torbay, North Shore, Auckland, Huapai, North Shore, 0630 (type: registered, physical).
Fantail Consulting Limited had been using 40 Matua Road, Huapai, Kumeu as their physical address until 06 Oct 2022.
Other names used by this company, as we found at BizDb, included: from 20 Jan 2009 to 08 Sep 2011 they were named Sadler & Associates (South Island) Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).
Principal place of activity
7 Infidel Place, Torbay, North Shore, Auckland, Huapai, 7 Infidel Place, 0630 New Zealand
Previous addresses
Address #1: 40 Matua Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 28 Sep 2017 to 06 Oct 2022
Address #2: 106 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jan 2009 to 28 Sep 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Oakes, Joanne Elizabeth |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Tanner, Martin John |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seaburg, Kelly |
Devonport Auckland 0624 New Zealand |
11 Mar 2011 - 07 Oct 2016 |
Director | Diane Meikle |
Remuera Auckland 1050 New Zealand |
11 Mar 2011 - 07 Oct 2016 |
Director | Kelly Seaburg |
Devonport Auckland 0624 New Zealand |
11 Mar 2011 - 07 Oct 2016 |
Entity | Sadler And Associates Limited Shareholder NZBN: 9429035634560 Company Number: 1465755 |
20 Jan 2009 - 11 Mar 2011 | |
Entity | Sadler And Associates Limited Shareholder NZBN: 9429035634560 Company Number: 1465755 |
20 Jan 2009 - 11 Mar 2011 | |
Individual | Meikle, Diane |
Remuera Auckland 1050 New Zealand |
11 Mar 2011 - 07 Oct 2016 |
Joanne Elizabeth Oakes - Director
Appointment date: 01 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Oct 2016
Martin John Tanner - Director
Appointment date: 01 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Oct 2016
Diane Meikle - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 01 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2012
Kelly Maree Helen Seaburg - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 01 Oct 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jan 2009
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