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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'keeffe, Angela |
11 Bacons Lane Chancery, Auckland |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Turner, Donald Alistair |
11 Bacons Lane Chancery, Auckland |
17 Aug 2006 - |
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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