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Tana Holdings Limited

Type: NZ Limited Company (Ltd)
9429033922454
NZBN
1856191
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
58 Bayswater Avenue
Bayswater
Bayswater 0622
New Zealand
Registered & physical & service address used since 26 Aug 2021

Tana Holdings Limited was started on 17 Aug 2006 and issued an NZBN of 9429033922454. The registered LTD company has been run by 2 directors: Angela O'keeffe - an active director whose contract started on 17 Aug 2006,
Donald Alistair Turner - an active director whose contract started on 17 Aug 2006.
According to our information (last updated on 07 Apr 2024), the company uses 1 address: 58 Bayswater Avenue, Bayswater, Bayswater, 0622 (types include: registered, physical).
Up until 26 Aug 2021, Tana Holdings Limited had been using Level 5, 12 O'connell Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'keeffe, Angela (an individual) located at 11 Bacons Lane, Chancery, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turner, Donald Alistair - located at 11 Bacons Lane, Chancery, Auckland. Tana Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 5, 12 O'connell Street, Auckland New Zealand

Physical & registered address used from 10 Aug 2007 to 26 Aug 2021

Address: C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland

Physical & registered address used from 17 Aug 2006 to 10 Aug 2007

Contact info
64 21 970044
Phone
dturner@kardon.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'keeffe, Angela 11 Bacons Lane
Chancery, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Turner, Donald Alistair 11 Bacons Lane
Chancery, Auckland
Directors

Angela O'keeffe - Director

Appointment date: 17 Aug 2006

Address: Bayswater, North Shore City, 0624 New Zealand

Address used since 18 Aug 2021

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 Sep 2020

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Sep 2009


Donald Alistair Turner - Director

Appointment date: 17 Aug 2006

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Sep 2020

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Sep 2009

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