Tannock Limited, a registered company, was launched on 31 Jan 1995. 9429038537349 is the business number it was issued. The company has been managed by 2 directors: Humphrey John Oleary - an active director whose contract began on 10 Feb 1995,
Peter William Russel - an inactive director whose contract began on 31 Jan 1995 and was terminated on 10 Feb 1995.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Tannock Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 30 Jun 2022.
A single entity controls all company shares (exactly 1000 shares) - Zeta Trustees Limited - located at 1010, Auckland.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 30 Jun 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 15 Sep 2017
Address: C/-christmas Gouwland Limited, Level 12, Citigroup Buidling, Customs Street, Auckland New Zealand
Physical address used from 28 Sep 2006 to 10 Oct 2012
Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand
Registered address used from 28 Sep 2006 to 10 Oct 2012
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 28 Sep 2006
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 28 Sep 2006
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland
Registered & physical address used from 16 Sep 1998 to 10 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Zeta Trustees Limited Shareholder NZBN: 9429034671726 |
Auckland 1010 New Zealand |
23 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
31 Jan 1995 - 23 Sep 2009 | |
| Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
31 Jan 1995 - 23 Sep 2009 |
Humphrey John Oleary - Director
Appointment date: 10 Feb 1995
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Aug 2010
Peter William Russel - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 10 Feb 1995
Address: Takapuna, Auckland,
Address used since 31 Jan 1995
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