Shortcuts

Tanfield Corporation Limited

Type: NZ Limited Company (Ltd)
9429039296573
NZBN
443058
Company Number
Registered
Company Status
Current address
Level One, Caro House
137 Alexandra Street
Hamilton New Zealand
Physical & service & registered address used since 05 Sep 2008

Tanfield Corporation Limited, a registered company, was incorporated on 28 Sep 1989. 9429039296573 is the business number it was issued. The company has been managed by 4 directors: Judith Margaret Mexted - an active director whose contract started on 22 Feb 1990,
Selwyn Robert Mexted - an active director whose contract started on 22 Feb 1990,
Carolyn June Grey - an inactive director whose contract started on 02 Jul 2001 and was terminated on 02 May 2007,
Sandra Adrienne Grummitt - an inactive director whose contract started on 10 Oct 1996 and was terminated on 31 Oct 1997.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton (types include: physical, service).
Tanfield Corporation Limited had been using 1St Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton as their physical address up until 05 Sep 2008.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton

Physical address used from 01 Jul 1997 to 05 Sep 2008

Address: 534 Grey Street, Hamilton

Registered address used from 07 Mar 1997 to 05 Sep 2008

Address: 5 Oak Avenue,, Hamilton.

Registered address used from 15 Oct 1991 to 07 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mexted, Judith Margaret Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mexted, Selwyn Robert Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Dallas David Hamilton
Individual Grey, Carolyn June Hamilton
Directors

Judith Margaret Mexted - Director

Appointment date: 22 Feb 1990

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Feb 1990


Selwyn Robert Mexted - Director

Appointment date: 22 Feb 1990

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Feb 1990


Carolyn June Grey - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 02 May 2007

Address: Hamilton,

Address used since 02 Jul 2001


Sandra Adrienne Grummitt - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 31 Oct 1997

Address: Hamilton,

Address used since 10 Oct 1996

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House