Tanner Fitzgerald Trustees (2005) Limited, a registered company, was started on 23 Mar 2005. 9429034862650 is the NZBN it was issued. This company has been supervised by 7 directors: Katie Christine James - an active director whose contract started on 02 Dec 2022,
Angela Marie Cook - an active director whose contract started on 02 Dec 2022,
Leah Rose Caddigan - an active director whose contract started on 02 Dec 2022,
John Joseph O'shea - an inactive director whose contract started on 20 Jun 2018 and was terminated on 02 Dec 2022,
Helen Eileen Monckton - an inactive director whose contract started on 19 Jun 2019 and was terminated on 02 Dec 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Tanner Fitzgerald Trustees (2005) Limited had been using 1St Floor, 36 Thackeray Street, Hamilton as their registered address until 18 Jun 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Caddigan, Leah Rose (a director) located at Rd 1, Taupiri postcode 3791,
James, Katie Christine (a director) located at Flagstaff, Hamilton postcode 3210,
Cook, Angela Marie (a director) located at Huntington, Hamilton postcode 3210.
Previous addresses
Address: 1st Floor, 36 Thackeray Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Apr 2011 to 18 Jun 2018
Address: 5 Hardley Street, Hamilton New Zealand
Registered & physical address used from 23 Mar 2005 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Caddigan, Leah Rose |
Rd 1 Taupiri 3791 New Zealand |
08 Dec 2022 - |
| Director | James, Katie Christine |
Flagstaff Hamilton 3210 New Zealand |
08 Dec 2022 - |
| Director | Cook, Angela Marie |
Huntington Hamilton 3210 New Zealand |
08 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, John Joseph |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jun 2019 - 08 Dec 2022 |
| Individual | Revell, Wayne John |
Hamilton 3216 New Zealand |
22 Feb 2007 - 23 Feb 2021 |
| Individual | Campion, John |
Hamilton 3204 New Zealand |
23 Mar 2005 - 27 Jun 2019 |
Katie Christine James - Director
Appointment date: 02 Dec 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Dec 2022
Angela Marie Cook - Director
Appointment date: 02 Dec 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Dec 2022
Leah Rose Caddigan - Director
Appointment date: 02 Dec 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 02 Dec 2022
John Joseph O'shea - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 02 Dec 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 Jun 2018
Helen Eileen Monckton - Director (Inactive)
Appointment date: 19 Jun 2019
Termination date: 02 Dec 2022
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 19 Jun 2019
Wayne John Revell - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 15 Oct 2020
Address: Hamilton, 3216 New Zealand
Address used since 02 May 2016
John Campion - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 27 Jun 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 16 Mar 2010
Heat Ranger Limited
40e Thackeray Street
Joynes Consulting Trust Limited
40b Thackeray Street
Fiona Judd Limited
40b Thackeray Street
Judnes Trust Limited
40b Thackeray Street
Stona Properties Limited
40b Thackeray Street
Harapa Holdings Limited
40e Thackeray Street