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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mexted, Judith Margaret |
Hamilton New Zealand |
28 Sep 1989 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mexted, Selwyn Robert |
Hamilton New Zealand |
28 Sep 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Dallas David |
Hamilton |
28 Sep 1989 - 11 May 2007 |
Individual | Grey, Carolyn June |
Hamilton |
28 Sep 1989 - 11 May 2007 |
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
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