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Tanley Limited

Type: NZ Limited Company (Ltd)
9429038129971
NZBN
848776
Company Number
Registered
Company Status
Current address
20, Goodall Road,
Snells Beach
North Auckland 0920
New Zealand
Registered address used since 30 Jun 2016
107 Alnwick Street,
Warkworth 0910
New Zealand
Physical address used since 30 Jun 2021

Tanley Limited was launched on 12 Mar 1997 and issued a business number of 9429038129971. The registered LTD company has been run by 2 directors: Trevor Frederick Yaxley - an active director whose contract started on 12 Mar 1997,
Richard Thomas Salisbury - an inactive director whose contract started on 12 Mar 1997 and was terminated on 12 Mar 1997.
According to BizDb's information (last updated on 28 Dec 2021), the company registered 2 addresses: 107 Alnwick Street,, Warkworth, 0910 (physical address),
20, Goodall Road,, Snells Beach, North Auckland, 0920 (registered address).
Up to 30 Jun 2021, Tanley Limited had been using 20, Goodall Road, Snells Beach, North Auckland as their physical address.
A total of 1125 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Ronsha Limited (an entity) located at Snells Beach, Auckland postcode 0920.
Then there is a group that consists of 2 shareholders, holds 29.33% shares (exactly 330 shares) and includes
Diana Lindsey - located at Anchorage, Alaska, United States Of America,
Kurt Lindsey - located at Anchorage, Alaska, United States Of America.
The third share allocation (570 shares, 50.67%) belongs to 1 entity, namely:
Priax Limited, located at Snells Beach (an other).

Addresses

Previous addresses

Address #1: 20, Goodall Road, Snells Beach, North Auckland, 0920 New Zealand

Physical address used from 30 Jun 2016 to 30 Jun 2021

Address #2: 20, Goodall Road, Snells Beach 0920, North Auckland New Zealand

Physical address used from 12 Jun 2008 to 30 Jun 2016

Address #3: 20, Goodall Road,, Snells Beach 0920, North Auckland New Zealand

Registered address used from 12 Jun 2008 to 30 Jun 2016

Address #4: 20 Goodall Road, Snells Beach 1241, North Auckland

Physical & registered address used from 01 Jun 2005 to 12 Jun 2008

Address #5: 20 Coodall Road, Snells Beach, North Auckland

Registered address used from 24 Jun 2002 to 01 Jun 2005

Address #6: 20 Coodall Road, Snells Beach, North Auckland, P O Box 303, Warkworth

Physical address used from 19 Jun 2002 to 01 Jun 2005

Address #7: 20 Goodall Road, Snells Beach

Registered address used from 14 Mar 2001 to 24 Jun 2002

Address #8: Riverview Plaza, Kapanui Street, Warkworth

Physical address used from 01 Dec 2000 to 19 Jun 2002

Address #9: 20 Goodall Road, Snells Beach

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address #10: 20 Goodall Road, Snells Beach

Registered address used from 11 Apr 2000 to 14 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1125

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 22 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Entity (NZ Limited Company) Ronsha Limited
Shareholder NZBN: 9429034746240
Snells Beach
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Diana Kristine Lindsey Anchorage
Alaska, United States Of America
Individual Kurt Robert Lindsey Anchorage
Alaska, United States Of America
Shares Allocation #3 Number of Shares: 570
Other Priax Limited Snells Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deborah Beatrice Chapman Christchurch
Individual Glenys Joy Tanner Tairua
Individual Dennis Allen Chapman Christchurch
Individual Alister Gordon Mcdonald Christchurch
Individual Kenneth Gordon Tanner Tairua
Individual Howard John Pegram Christchurch
Entity Future Generations Limited
Shareholder NZBN: 9429038116643
Company Number: 851645
Individual Dennis William Jagger Tairua
Entity Future Generations Limited
Shareholder NZBN: 9429038116643
Company Number: 851645
Directors

Trevor Frederick Yaxley - Director

Appointment date: 12 Mar 1997

Address: Martins Bay, Auckland, 0982 New Zealand

Address used since 22 Jun 2021

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 22 Jun 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 12 Mar 1997

Termination date: 12 Mar 1997

Address: Hamilton,

Address used since 12 Mar 1997

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