Tanner Forest Products Limited, a registered company, was incorporated on 04 Oct 1990. 9429039225481 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Alan David Tanner - an active director whose contract began on 27 Jan 1992,
David Graham Ross Tanner - an inactive director whose contract began on 10 Aug 2000 and was terminated on 14 Feb 2003,
Christopher Edward Slaughter - an inactive director whose contract began on 06 Dec 1996 and was terminated on 20 Apr 2000,
John Magnus Rennie - an inactive director whose contract began on 13 Feb 1997 and was terminated on 03 Jul 1997,
Kenneth Gordon Tanner - an inactive director whose contract began on 27 Jan 1992 and was terminated on 06 Dec 1996.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 3020 Tairua Road, Rd 1, Hikuai, 3579 (types include: registered, physical).
Tanner Forest Products Limited had been using Kerepehi Town Road, Rd 1, Paeroa as their registered address until 18 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Kerepehi Town Road, Rd 1, Paeroa, 3671 New Zealand
Registered address used from 16 Apr 2015 to 18 Feb 2022
Address #2: Offices Of Blake Cox & Park, Chartered Accountants, 433 Pollen Street, Thames
Physical address used from 06 May 2001 to 06 May 2001
Address #3: Ferry Road, Kerepehi
Physical address used from 18 May 1998 to 06 May 2001
Address #4: Ferry Road, Kerepehi New Zealand
Registered address used from 01 Sep 1995 to 16 Apr 2015
Address #5: 433 Pollen Street,, Thames.
Registered address used from 01 Sep 1995 to 01 Sep 1995
Address #6: -
Physical address used from 21 Feb 1992 to 18 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Southcoast Providore Limited Shareholder NZBN: 9429039488596 |
Lyall Bay Wellington 6022 New Zealand |
04 Oct 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tanner, Alan David |
Rd 1 Hikuai 3579 New Zealand |
04 Oct 1990 - |
Alan David Tanner - Director
Appointment date: 27 Jan 1992
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 09 Sep 2021
Address: Tairua, Tairua, 3544 New Zealand
Address used since 23 Mar 2016
David Graham Ross Tanner - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 14 Feb 2003
Address: Tairua,
Address used since 10 Aug 2000
Christopher Edward Slaughter - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 20 Apr 2000
Address: Hikuai,
Address used since 06 Dec 1996
John Magnus Rennie - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 03 Jul 1997
Address: Kopu,
Address used since 13 Feb 1997
Kenneth Gordon Tanner - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 06 Dec 1996
Address: Tairua,
Address used since 27 Jan 1992
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