Tn Contracting Limited, a registered company, was started on 14 Mar 2006. 9429034238080 is the business number it was issued. The company has been managed by 3 directors: Terry Murray Ngati - an active director whose contract began on 16 Mar 2006,
Howard Taylor - an active director whose contract began on 29 May 2020,
Howard Karl Taylor - an inactive director whose contract began on 14 Mar 2006 and was terminated on 16 Mar 2006.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Tn Contracting Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up until 28 Sep 2020.
Old names used by the company, as we identified at BizDb, included: from 14 Mar 2006 to 06 Apr 2006 they were named Madas 40 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Oct 2018 to 28 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2016 to 12 Oct 2018
Address: Suite 8, 3 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 09 Mar 2011 to 20 Jun 2016
Address: C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland New Zealand
Physical & registered address used from 14 Mar 2006 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ngati, Terry Murray |
Mangere East Auckland 2024 New Zealand |
06 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peihora, Rachel |
Mangere East Auckland 2024 New Zealand |
06 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
14 Mar 2006 - 27 Jun 2010 |
Terry Murray Ngati - Director
Appointment date: 16 Mar 2006
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 10 Jun 2016
Howard Taylor - Director
Appointment date: 29 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 May 2020
Howard Karl Taylor - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 16 Mar 2006
Address: Ponsonby Auckland,
Address used since 14 Mar 2006
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane
East Finchley Properties Limited
3404/1 Courthouse Lane
Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane
Primo Italiano Limited
1 Courthouse Lane
Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane