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Tanknology (nz) Limited

Type: NZ Limited Company (Ltd)
9429037311261
NZBN
1025168
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 Apr 2022

Tanknology (Nz) Limited was started on 04 Apr 2000 and issued a New Zealand Business Number of 9429037311261. The registered LTD company has been supervised by 4 directors: Gregory John Paterson - an active director whose contract started on 04 Apr 2000,
Noel David Kennedy - an active director whose contract started on 04 Apr 2000,
John Francis Ward - an active director whose contract started on 04 Apr 2000,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Apr 2000 and was terminated on 31 Mar 2004.
According to our data (last updated on 24 May 2025), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 11 Apr 2022, Tanknology (Nz) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Paddington Investments No 8 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 20 Aug 2019 to 11 Apr 2022

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 23 Aug 2013 to 20 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Jul 2011 to 23 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Sep 2010 to 29 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 03 Sep 2009 to 02 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 22 Aug 2007 to 03 Sep 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 27 Aug 2002 to 22 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 27 Aug 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 04 Apr 2000 to 27 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Paddington Investments No 8 Limited
Shareholder NZBN: 9429038139826
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Paddington Investments No 8 Limited
Name
Ltd
Type
846503
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory John Paterson - Director

Appointment date: 04 Apr 2000

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 18 Aug 2015


Noel David Kennedy - Director

Appointment date: 04 Apr 2000

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 18 Aug 2015


John Francis Ward - Director

Appointment date: 04 Apr 2000

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 18 Aug 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 31 Mar 2004

Address: Dunedin,

Address used since 04 Apr 2000