Tannery Road Holdings Limited, a registered company, was registered on 22 May 2007. 9429033416502 is the NZ business identifier it was issued. This company has been managed by 3 directors: Bruce Mcdonald Beaton - an active director whose contract began on 22 May 2007,
Iain Wayne Mcdonald Beaton - an active director whose contract began on 22 May 2007,
Ross Mcdonald Beaton - an active director whose contract began on 22 May 2007.
Last updated on 09 May 2025, our database contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
Tannery Road Holdings Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 07 Nov 2011.
Previous names for the company, as we found at BizDb, included: from 22 May 2007 to 30 Dec 2020 they were named Tannery Road Investments Limited.
A total of 1200 shares are allotted to 9 shareholders (6 groups). The first group consists of 399 shares (33.25 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 399 shares (33.25 per cent). Lastly the third share allocation (399 shares 33.25 per cent) made up of 2 entities.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Nov 2010 to 07 Nov 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Nov 2008 to 08 Nov 2010
Address #3: Horwath Carr & Stanton, 119 Queen St East, Hastings
Physical & registered address used from 22 May 2007 to 06 Nov 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Individual | Beaton, Iain Wayne Mcdonald |
Taradale Napier 4112 New Zealand |
22 May 2007 - |
| Entity (NZ Limited Company) | Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 |
Hastings 4122 New Zealand |
22 May 2007 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Individual | Beaton, Ross Mcdonald |
Meeanee Napier 4112 New Zealand |
22 May 2007 - |
| Entity (NZ Limited Company) | Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 |
Hastings 4122 New Zealand |
22 May 2007 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 |
Hastings 4122 New Zealand |
22 May 2007 - |
| Individual | Beaton, Bruce Mcdonald |
Rd 12 Havelock North 4294 New Zealand |
22 May 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Beaton, Bruce Mcdonald |
Rd 12 Havelock North 4294 New Zealand |
22 May 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Beaton, Ross Mcdonald |
Meeanee Napier 4112 New Zealand |
22 May 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Beaton, Iain Wayne Mcdonald |
Taradale Napier 4112 New Zealand |
22 May 2007 - |
Bruce Mcdonald Beaton - Director
Appointment date: 22 May 2007
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jan 2015
Iain Wayne Mcdonald Beaton - Director
Appointment date: 22 May 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Oct 2010
Ross Mcdonald Beaton - Director
Appointment date: 22 May 2007
Address: Meeanee, Napier, 4112 New Zealand
Address used since 29 Oct 2010
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