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Tane Administrative Services Limited

Type: NZ Limited Company (Ltd)
9429037210427
NZBN
1045612
Company Number
Removed
Company Status
Current address
2nd Floor, Montgomery House
190 Trafalgar Street
Nelson 7010
New Zealand
Physical & service & registered address used since 25 Feb 2016

Tane Administrative Services Limited, a removed company, was incorporated on 04 Jul 2000. 9429037210427 is the business number it was issued. The company has been run by 4 directors: Ronald Stuart Thomson - an active director whose contract started on 21 Feb 2005,
Dinah May Thomson - an active director whose contract started on 16 Mar 2015,
Erika Dale Olsen - an inactive director whose contract started on 22 Jan 2010 and was terminated on 21 Sep 2010,
Brian Richard Smythe - an inactive director whose contract started on 04 Jul 2000 and was terminated on 01 Apr 2008.
Updated on 28 Aug 2023, our database contains detailed information about 1 address: 2Nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 (type: physical, service).
Tane Administrative Services Limited had been using 300 Trafalgar Street, Nelson as their registered address up to 25 Feb 2016.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group consists of 190 shares (95 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (2.5 per cent). Finally there is the 3rd share allocation (5 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 300 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 04 Jul 2000 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 17 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Thomson, Dinah May Nelson

New Zealand
Entity (NZ Limited Company) Nelson Trustees Limited
Shareholder NZBN: 9429036408658
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Thomson, Ronald Stuart Nelson

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thomson, Ronald Stuart Nelson

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Thomson, Dinah May Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Brian Richard Stoke
Nelson
Individual Olsen, Erika Dale Nelson

New Zealand
Individual Elson, Elizabeth Jane Stoke
Nelson
Individual Cameron, Trevor Nelson Nelson
Directors

Ronald Stuart Thomson - Director

Appointment date: 21 Feb 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 19 Feb 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 08 Feb 2017


Dinah May Thomson - Director

Appointment date: 16 Mar 2015

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 16 Mar 2015


Erika Dale Olsen - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 21 Sep 2010

Address: Nelson,

Address used since 22 Jan 2010


Brian Richard Smythe - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 01 Apr 2008

Address: Stoke, Nelson,

Address used since 04 Jul 2000

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