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Tanner Forest Products Limited

Type: NZ Limited Company (Ltd)
9429039225481
NZBN
468144
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Service & physical address used since 06 May 2001
3020 Tairua Road
Rd 1
Hikuai 3579
New Zealand
Registered address used since 18 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Southcoast Providore Limited
Shareholder NZBN: 9429039488596
Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tanner, Alan David Rd 1
Hikuai
3579
New Zealand
Directors

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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