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Tannery Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429033416502
NZBN
1939430
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 07 Nov 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 399
Individual Beaton, Iain Wayne Mcdonald Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) Beaton Trustee Company Limited
Shareholder NZBN: 9429033416311
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Beaton, Ross Mcdonald Meeanee
Napier
4112
New Zealand
Entity (NZ Limited Company) Beaton Trustee Company Limited
Shareholder NZBN: 9429033416311
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 399
Entity (NZ Limited Company) Beaton Trustee Company Limited
Shareholder NZBN: 9429033416311
Hastings
4122
New Zealand
Individual Beaton, Bruce Mcdonald Rd 12
Havelock North
4294
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Beaton, Bruce Mcdonald Rd 12
Havelock North
4294
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Beaton, Ross Mcdonald Meeanee
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Beaton, Iain Wayne Mcdonald Taradale
Napier
4112
New Zealand
Directors

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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