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Tanus Investments Limited

Type: NZ Limited Company (Ltd)
9429038051999
NZBN
864583
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Oct 2019

Tanus Investments Limited was registered on 10 Jul 1997 and issued an NZ business identifier of 9429038051999. This registered LTD company has been managed by 3 directors: Peter Boyd Guise - an active director whose contract started on 10 Nov 1997,
James Murdoch Chapman - an active director whose contract started on 10 Nov 1997,
Alfred John Durham Moore - an inactive director whose contract started on 10 Jul 1997 and was terminated on 10 Nov 1997.
As stated in BizDb's data (updated on 25 Mar 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Up to 25 Oct 2019, Tanus Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Inglin, Thada-Anne - located at Mangatawhiri,
Chapman, James Murdoch - located at Rd 2, Mangatawhiri.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2011 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 25 Jan 2010 to 10 Mar 2011

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 31 Mar 2001 to 31 Mar 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 31 Mar 2001 to 25 Jan 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 31 Mar 2001 to 25 Jan 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 31 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Earl, Anne Parnell
Auckland
1052
New Zealand
Individual Guise, Anne Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Inglin, Thada-anne Mangatawhiri
2474
New Zealand
Director Chapman, James Murdoch Rd 2
Mangatawhiri
2474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Jamieson Lindsay 9th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Individual Chapman, Catherine Margaret 9th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Individual Chapman, James Murdoch 9th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Individual Guise, Peter Boyd Parnell
Auckland
1052
New Zealand
Individual Chapman, Lynda Marlene Pukekohe
Individual Guise, Roadley Boyd Parnell
Auckland
Individual Guise, Peter Boyd 9th Floor
45 Queen Street, Auckland
1010
New Zealand
Directors

Peter Boyd Guise - Director

Appointment date: 10 Nov 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jan 2014


James Murdoch Chapman - Director

Appointment date: 10 Nov 1997

Address: Rd 2, Mangatawhiri, 2474 New Zealand

Address used since 13 Feb 2018

Address: Dr 2, Mercer, 2474 New Zealand

Address used since 08 Oct 2013


Alfred John Durham Moore - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 10 Nov 1997

Address: Castor Bay, Auckland,

Address used since 10 Jul 1997