Distinctive Badges Nz Limited, a registered company, was started on 04 Oct 1978. 9429040405537 is the number it was issued. This company has been run by 13 directors: Alan David Tanner - an active director whose contract started on 10 Apr 1992,
Keith Rodney Thompson - an active director whose contract started on 01 Mar 2013,
Cathryn Suzanne Thompson - an active director whose contract started on 01 Mar 2013,
Brian Geoffrey Tanner - an inactive director whose contract started on 10 Apr 1992 and was terminated on 01 Mar 2013,
Peter William Horne - an inactive director whose contract started on 17 May 2001 and was terminated on 01 Mar 2013.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical).
Distinctive Badges Nz Limited had been using Ferry Road, Kerepehi as their physical address up to 27 Aug 2014.
More names for the company, as we identified at BizDb, included: from 21 Apr 1988 to 11 Dec 2012 they were named Tanners Timberworld Limited, from 26 Jun 1985 to 21 Apr 1988 they were named Tasman Building Supplies Limited and from 04 Oct 1978 to 26 Jun 1985 they were named Tasman Truss and Timber Company Limited.
A total of 400000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Ferry Road, Kerepehi New Zealand
Physical address used from 31 Aug 2004 to 27 Aug 2014
Address: Ferry Rod, Kerepehi
Physical address used from 30 Nov 1999 to 30 Nov 1999
Address: 41 East Tamaki Road, Papatoetoe, Auckland
Physical address used from 30 Nov 1999 to 31 Aug 2004
Address: Ferry Road, Kerepehi New Zealand
Registered address used from 01 Sep 1995 to 27 Aug 2014
Address: State Highway 25, Hikuai, Thames
Registered address used from 01 Sep 1995 to 01 Sep 1995
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thompson, Keith Rodney |
Flat Bush Auckland 2019 New Zealand |
16 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thompson, Cathryn Suzanne |
Flat Bush Auckland 2019 New Zealand |
16 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tanner, Alan David |
Tairua Tairua 3544 New Zealand |
04 Oct 1978 - |
| Shares Allocation #4 Number of Shares: 399997 | |||
| Entity (NZ Limited Company) | Tanner Group Limited Shareholder NZBN: 9429040119854 |
Rd 1 Hikuai 3579 New Zealand |
04 Oct 1978 - |
Alan David Tanner - Director
Appointment date: 10 Apr 1992
Address: Tairua, 3508 New Zealand
Address used since 14 Aug 2015
Keith Rodney Thompson - Director
Appointment date: 01 Mar 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Feb 2024
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Mar 2013
Cathryn Suzanne Thompson - Director
Appointment date: 01 Mar 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Feb 2024
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Mar 2013
Brian Geoffrey Tanner - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 01 Mar 2013
Address: Tairua,
Address used since 10 Apr 1992
Peter William Horne - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 01 Mar 2013
Address: Camarillo, Ca 93010-9272, Usa,
Address used since 17 May 2001
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, Auckland,
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: 10 Apr 1992
Termination date: 06 Dec 1996
Address: Tairua,
Address used since 10 Apr 1992
John Magnus Rennie - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 01 Aug 1996
Address: Thames,
Address used since 10 Apr 1992
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