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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Ronsha Limited Shareholder NZBN: 9429034746240 |
Snells Beach Auckland 0920 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Diana Kristine Lindsey |
Anchorage Alaska, United States Of America |
09 Feb 2006 - |
Individual | Kurt Robert Lindsey |
Anchorage Alaska, United States Of America |
09 Feb 2006 - |
Shares Allocation #3 Number of Shares: 570 | |||
Other | Priax Limited |
Snells Beach |
12 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deborah Beatrice Chapman |
Christchurch |
12 Mar 1997 - 03 Feb 2006 |
Individual | Glenys Joy Tanner |
Tairua |
12 Mar 1997 - 03 Feb 2006 |
Individual | Dennis Allen Chapman |
Christchurch |
12 Mar 1997 - 03 Feb 2006 |
Individual | Alister Gordon Mcdonald |
Christchurch |
12 Mar 1997 - 03 Feb 2006 |
Individual | Kenneth Gordon Tanner |
Tairua |
12 Mar 1997 - 03 Feb 2006 |
Individual | Howard John Pegram |
Christchurch |
12 Mar 1997 - 03 Feb 2006 |
Entity | Future Generations Limited Shareholder NZBN: 9429038116643 Company Number: 851645 |
03 Feb 2006 - 27 Jun 2010 | |
Individual | Dennis William Jagger |
Tairua |
12 Mar 1997 - 03 Feb 2006 |
Entity | Future Generations Limited Shareholder NZBN: 9429038116643 Company Number: 851645 |
03 Feb 2006 - 27 Jun 2010 |
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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