K & A Tanner Investments Limited, a registered company, was incorporated on 03 Dec 1984. 9429039881717 is the NZBN it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company is categorised. The company has been managed by 15 directors: Kenneth Gordon Tanner - an active director whose contract began on 04 Nov 2016,
Jeffery Kenneth Tanner - an active director whose contract began on 04 Nov 2016,
Paul Anthony Tanner - an active director whose contract began on 04 Nov 2016,
Alan David Tanner - an inactive director whose contract began on 27 Jan 1992 and was terminated on 04 Nov 2016,
Brian Geoffrey Tanner - an inactive director whose contract began on 27 Jan 1992 and was terminated on 30 Sep 2014.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 100 Kerepehi Town Road, Kerepehi, 3671 (type: registered, physical).
K & A Tanner Investments Limited had been using 274 Jellicoe Street, Te Puke as their physical address up until 12 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 02 Sep 2003 to 13 Mar 2014 they were called Tanner Sawmills Limited, from 03 Dec 1984 to 02 Sep 2003 they were called Pacific Lumber (N.z.) Limited.
A total of 3711514 shares are allotted to 2 shareholders (2 groups). The first group consists of 1818642 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1892872 shares (51%).
Principal place of activity
274 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 274 Jellicoe Street, Te Puke, 3119 New Zealand
Physical address used from 11 Sep 2019 to 12 Sep 2019
Address #2: 554 Jellicoe Street, Te Puke, 3119 New Zealand
Physical address used from 17 Nov 2016 to 11 Sep 2019
Address #3: Kerepehi Town Road, Kerepehi New Zealand
Registered address used from 12 Oct 2006 to 14 Sep 2021
Address #4: Kerepehi Town Road, Kerepehi New Zealand
Physical address used from 12 Oct 2006 to 17 Nov 2016
Address #5: Ferry Road, Kerepehi
Physical address used from 30 May 1997 to 12 Oct 2006
Address #6: 433 Pollen Street, Thames
Registered address used from 01 Sep 1995 to 12 Oct 2006
Basic Financial info
Total number of Shares: 3711514
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1818642 | |||
| Entity (NZ Limited Company) | Tanner Group Limited Shareholder NZBN: 9429040119854 |
Rd 1 Hikuai 3579 New Zealand |
03 Dec 1984 - |
| Shares Allocation #2 Number of Shares: 1892872 | |||
| Entity (NZ Limited Company) | Kg Tanner & Sons Limited Shareholder NZBN: 9429037881627 |
Te Puke Te Puke 3119 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tanner, Alan David |
Tairua |
03 Dec 1984 - 09 Nov 2016 |
Ultimate Holding Company
Kenneth Gordon Tanner - Director
Appointment date: 04 Nov 2016
Address: Rd 3, Te Puke, 3153 New Zealand
Address used since 04 Nov 2016
Jeffery Kenneth Tanner - Director
Appointment date: 04 Nov 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 May 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Nov 2016
Paul Anthony Tanner - Director
Appointment date: 04 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Nov 2016
Alan David Tanner - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 04 Nov 2016
Address: Tairua, 3508 New Zealand
Address used since 24 Sep 2015
Brian Geoffrey Tanner - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 30 Sep 2014
Address: Hikuai,
Address used since 27 Jan 1992
Peter William Horne - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 30 Sep 2014
Address: Blaine, Wa 98230-5703, Usa,
Address used since 05 Oct 2006
Catheryn Margaret Lee Tanner - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Sep 2014
Address: Sh25, Tairua,
Address used since 27 Oct 2006
David John Warburton - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 22 Dec 2005
Address: Wanganui,
Address used since 15 Aug 2002
Cathryn Suzanne Thompson - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 24 Feb 2005
Address: Manukau City,
Address used since 12 Oct 2000
Sylvia Agnes Tanner - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 14 Feb 2003
Address: Tairua,
Address used since 06 Dec 1996
David Graham Ross Tanner - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 14 Feb 2003
Address: Tairua,
Address used since 10 Aug 2000
John Magnus Rennie - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 14 Feb 2002
Address: Kopu,
Address used since 13 Feb 1997
Christopher Edward Slaughter - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 20 Apr 2000
Address: Hikuai,
Address used since 06 Dec 1996
Kenneth Gordon Tanner - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 06 Dec 1996
Address: Tairua,
Address used since 27 Jan 1992
John Magnus Rennie - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 01 Aug 1996
Address: Thames,
Address used since 27 Jan 1992
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