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Tanner (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429035335887
NZBN
1524713
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Nov 2017

Tanner (Tauranga) Limited was launched on 17 Jun 2004 and issued a business number of 9429035335887. The registered LTD company has been run by 2 directors: Christopher Paul Frost - an active director whose contract started on 17 Jun 2004,
Kim Cherie Willis - an active director whose contract started on 17 Jun 2004.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 06 Nov 2017, Tanner (Tauranga) Limited had been using 30 Duke Street, Cambridge as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Frost, Christopher Paul (an individual) located at Parkvale, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Willis, Kim Cherie - located at Parkvale, Tauranga.

Addresses

Previous addresses

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 30 Jul 2013 to 06 Nov 2017

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 22 Nov 2006 to 30 Jul 2013

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 17 Jun 2004 to 22 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Frost, Christopher Paul Parkvale
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Willis, Kim Cherie Parkvale
Tauranga
3112
New Zealand
Directors

Christopher Paul Frost - Director

Appointment date: 17 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2008

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 11 Jun 2019


Kim Cherie Willis - Director

Appointment date: 17 Jun 2004

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 11 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2008

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