Tan Rax Limited, a registered company, was launched on 15 Dec 2004. 9429035057505 is the business number it was issued. This company has been supervised by 4 directors: Raymond James Tansey - an active director whose contract began on 15 Dec 2004,
Annette Elizabeth Tansey - an active director whose contract began on 15 Dec 2004,
Graeme Roger Raxworthy - an inactive director whose contract began on 15 Dec 2004 and was terminated on 31 Jul 2012,
Lorraine Ellen Raxworthy - an inactive director whose contract began on 15 Dec 2004 and was terminated on 31 Jul 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Tan Rax Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their physical address until 21 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Nov 2012 to 21 Oct 2013
Address #2: Shackleton Consulting Ltd, 25 Mandeville Street, Christchurch New Zealand
Registered address used from 20 Apr 2006 to 06 Nov 2012
Address #3: 25 Mandeville Street, Christchurch New Zealand
Physical address used from 20 Apr 2006 to 06 Nov 2012
Address #4: C/-d A Shackleton, Chartered Accountant, 15 Chilcombe Str, Fendalton, Christchurch
Registered & physical address used from 15 Dec 2004 to 20 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tansey, Annette Elizabeth |
Christchurch |
15 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tansey, Raymond James |
Christchurch |
15 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raxworthy, Lorraine Ellen |
Christchurch |
15 Dec 2004 - 19 Nov 2012 |
| Individual | Raxworthy, Graeme Roger |
Christchurch |
15 Dec 2004 - 19 Nov 2012 |
Raymond James Tansey - Director
Appointment date: 15 Dec 2004
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2016
Annette Elizabeth Tansey - Director
Appointment date: 15 Dec 2004
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2016
Graeme Roger Raxworthy - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Jul 2012
Address: Christchurch, 8022 New Zealand
Address used since 15 Dec 2004
Lorraine Ellen Raxworthy - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Jul 2012
Address: Christchurch, 8022 New Zealand
Address used since 15 Dec 2004
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