Tna New Zealand Limited, a registered company, was registered on 15 Sep 1986. 9429039707901 is the business number it was issued. This company has been managed by 5 directors: Nadia Josephine Taylor - an active director whose contract began on 15 Dec 1997,
Alfred Alexander Taylor - an active director whose contract began on 15 Dec 1997,
Gregory Raymond Moyes - an inactive director whose contract began on 15 Sep 1986 and was terminated on 15 Dec 1997,
Jeanette Avryl Moyes - an inactive director whose contract began on 15 Sep 1986 and was terminated on 15 Dec 1997,
John Parsons Guthrie - an inactive director whose contract began on 15 Sep 1986 and was terminated on 31 Mar 1995.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Ash Road, Wiri, Auckland, 2104 (category: service, registered).
Tna New Zealand Limited had been using 109A Ti Rakau Drive, Pakuranga, Manukau as their registered address up until 23 Feb 2016.
Previous aliases used by this company, as we found at BizDb, included: from 15 Sep 1986 to 12 Jan 1998 they were named Guthrie Moyes Limited.
A single entity owns all company shares (exactly 20000 shares) - Acn 002 937 859 - Tna Australia Pty Ltd - located at 2104, Sydney, Nsw 2000, Australia.
Previous addresses
Address #1: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 30 Nov 2010 to 23 Feb 2016
Address #2: The Office Of Bendall And Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Registered & physical address used from 30 Sep 2004 to 30 Nov 2010
Address #3: 115 Fisher Parade, Auckland
Registered address used from 20 Jan 1998 to 30 Sep 2004
Address #4: C/- Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 20 Jan 1998 to 30 Sep 2004
Address #5: 115 Fisher Parade, Auckland
Physical address used from 20 Jan 1998 to 20 Jan 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Acn 002 937 859 - Tna Australia Pty Ltd |
Sydney Nsw 2000, Australia Australia |
15 Sep 1986 - |
Ultimate Holding Company
Nadia Josephine Taylor - Director
Appointment date: 15 Dec 1997
ASIC Name: Tna Australia Pty Limited
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Address: Lugarno, N S W 2210, Australia
Address used since 15 Dec 1997
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Alfred Alexander Taylor - Director
Appointment date: 15 Dec 1997
ASIC Name: Tna Australia Pty Limited
Address: Lugarno, Nsw 2210, Australia
Address used since 15 Dec 1997
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Address: Sydney Olympic Park, New South Wales, 2127 Australia
Gregory Raymond Moyes - Director (Inactive)
Appointment date: 15 Sep 1986
Termination date: 15 Dec 1997
Address: Auckland,
Address used since 15 Sep 1986
Jeanette Avryl Moyes - Director (Inactive)
Appointment date: 15 Sep 1986
Termination date: 15 Dec 1997
Address: Auckland,
Address used since 15 Sep 1986
John Parsons Guthrie - Director (Inactive)
Appointment date: 15 Sep 1986
Termination date: 31 Mar 1995
Address: Half Moon Bay,
Address used since 15 Sep 1986
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