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.
Previous address
Address: 300 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 04 Jul 2000 to 25 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Thomson, Dinah May |
Nelson New Zealand |
24 Feb 2005 - |
Entity (NZ Limited Company) | Nelson Trustees Limited Shareholder NZBN: 9429036408658 |
190 Trafalgar Street Nelson 7010 New Zealand |
24 Feb 2005 - |
Individual | Thomson, Ronald Stuart |
Nelson New Zealand |
24 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thomson, Ronald Stuart |
Nelson New Zealand |
24 Feb 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Thomson, Dinah May |
Nelson New Zealand |
24 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, Brian Richard |
Stoke Nelson |
04 Jul 2000 - 24 Feb 2005 |
Individual | Olsen, Erika Dale |
Nelson New Zealand |
14 Apr 2008 - 22 Sep 2010 |
Individual | Elson, Elizabeth Jane |
Stoke Nelson |
04 Jul 2000 - 14 Apr 2008 |
Individual | Cameron, Trevor Nelson |
Nelson |
04 Jul 2000 - 14 Apr 2008 |
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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