Tanker Engineering Specialists Limited

Tanker Engineering Specialists Limited was launched on 03 Jan 1990 and issued a business number of 9429039249616. This registered LTD company has been managed by 4 directors: Neil Boys - an active director whose contract began on 03 Jan 1990,
Christopher William Mclean - an active director whose contract began on 31 May 1996,
Jacques William Tait - an inactive director whose contract began on 03 Jan 1990 and was terminated on 31 Aug 2017,
Faye Margaret Boys - an inactive director whose contract began on 03 Jan 1990 and was terminated on 31 May 1996.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Up to 09 May 2016, Tanker Engineering Specialists Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 495000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 405000 shares are held by 1 entity, namely:
Boys, Neil (an individual) located at Glenfield, Auckland.
The second group consists of 1 shareholder, holds 9.09 per cent shares (exactly 45000 shares) and includes
Wrath, James Branwhite - located at Browns Bay, Auckland.
The third share allocation (45000 shares, 9.09%) belongs to 1 entity, namely:
Mclean, Christopher William, located at Unsworth Heights, Glenfield, Auckland (an individual).

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 May 2011 to 09 May 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 06 May 2005 to 09 May 2011

Address: C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 03 May 2004 to 06 May 2005

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 May 1997 to 08 May 1997

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 May 1997 to 03 May 2004

Address: , 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 May 1997 to 08 May 1997

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 11 Apr 1997 to 03 May 2004

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 Feb 1997 to 08 May 1997

Address: -

Physical address used from 21 Feb 1992 to 08 Feb 1997

Previous Shareholders

Neil Boys - Director

Appointment date: 03 Jan 1990

Christopher William Mclean - Director

Appointment date: 31 May 1996

Jacques William Tait - Director (Inactive)

Appointment date: 03 Jan 1990

Termination date: 31 Aug 2017

Faye Margaret Boys - Director (Inactive)

Appointment date: 03 Jan 1990

Termination date: 31 May 1996