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Tane Nui Limited

Type: NZ Limited Company (Ltd)
9429038636301
NZBN
641256
Company Number
Registered
Company Status
Current address
6 Bangor Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 17 Apr 2013

Tane Nui Limited was registered on 08 Feb 1995 and issued an NZ business number of 9429038636301. This registered LTD company has been run by 2 directors: Grant Norman Cathcart Taylor - an active director whose contract began on 08 Feb 1995,
Christopher Wallace Thorpe Mckay - an inactive director whose contract began on 08 Feb 1995 and was terminated on 05 Jan 2001.
According to BizDb's database (updated on 06 Apr 2024), this company registered 1 address: 6 Bangor Street, Point Chevalier, Auckland, 1022 (category: registered, physical).
Up until 17 Apr 2013, Tane Nui Limited had been using 73 St Marys Road, St Marys Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taylor, Grant Norman Cathcart (an individual) located at Point Chevalier, Auckland postcode 1022.

Addresses

Previous addresses

Address: 73 St Marys Road, St Marys Bay, Auckland New Zealand

Registered address used from 29 May 2002 to 17 Apr 2013

Address: Apt 5b, 21 George Street, Newmarket, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 73 St Marys Road, St Marys Bay, Auckland New Zealand

Physical address used from 23 Nov 2001 to 17 Apr 2013

Address: Apt 5b, 21 George Street, Newmarket, Auckland

Registered address used from 23 Nov 2001 to 29 May 2002

Address: 21 Porritt Avenue, Mt Victoria, Wellington

Registered & physical address used from 25 Jan 2001 to 23 Nov 2001

Address: 8 Ardmore Road, Herne Bay, Auckland

Physical & registered address used from 31 Jul 1998 to 25 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Grant Norman Cathcart Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Christopher Wallace Thorpe Devonport
Auckland
Individual Walsh, Kirsten St Marys Bay
Auckland
Individual Roberts, Kirsten St Marys Bay
Auckland

New Zealand
Directors

Grant Norman Cathcart Taylor - Director

Appointment date: 08 Feb 1995

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Apr 2013


Christopher Wallace Thorpe Mckay - Director (Inactive)

Appointment date: 08 Feb 1995

Termination date: 05 Jan 2001

Address: Grey Lynn, Auckland,

Address used since 08 Feb 1995

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