Kg Tanner & Sons Limited

Kg Tanner & Sons Limited, a registered company, was incorporated on 27 Mar 1998. 9429037881627 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 3 directors: Jeffery Kenneth Tanner - an active director whose contract began on 27 Mar 1998,
Kenneth Gordon Tanner - an active director whose contract began on 27 Mar 1998,
Paul Anthony Tanner - an active director whose contract began on 27 Mar 1998.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 274 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office).
Kg Tanner & Sons Limited had been using 554 Jellicoe St, Te Puke as their registered address up to 17 Sep 2019.
A total of 1500000 shares are issued to 5 shareholders (5 groups). The first group consists of 150000 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150000 shares (10%). Finally there is the 3rd share allotment (900000 shares 60%) made up of 1 entity.

Principal place of activity

274 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Previous addresses

Address #1: 554 Jellicoe St, Te Puke, 3119 New Zealand

Registered & physical address used from 05 Nov 2014 to 17 Sep 2019

Address #2: State Highway 2, Te Puke New Zealand

Physical & registered address used from 30 Oct 2000 to 05 Nov 2014

Address #3: 342a Main Road, Tairua

Physical & registered address used from 30 Oct 2000 to 30 Oct 2000

Address #4: 342a Main Road, Tairua

Registered address used from 12 Apr 2000 to 30 Oct 2000

Previous Shareholders

Jeffery Kenneth Tanner - Director

Appointment date: 27 Mar 1998

Kenneth Gordon Tanner - Director

Appointment date: 27 Mar 1998

Paul Anthony Tanner - Director

Appointment date: 27 Mar 1998