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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Grant Norman Cathcart |
Point Chevalier Auckland 1022 New Zealand |
08 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Christopher Wallace Thorpe |
Devonport Auckland |
08 Feb 1995 - 08 Jun 2008 |
Individual | Walsh, Kirsten |
St Marys Bay Auckland |
08 Jun 2008 - 27 Jun 2010 |
Individual | Roberts, Kirsten |
St Marys Bay Auckland New Zealand |
14 May 2009 - 09 Apr 2013 |
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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