Tankerville Holdings Limited was launched on 20 Jun 2014 and issued a number of 9429041284421. This removed LTD company has been run by 3 directors: Francis Simon Erle Davis - an active director whose contract started on 20 Jun 2014,
Richard Arne Robert Field - an active director whose contract started on 20 Jun 2014,
Tim Field - an active director whose contract started on 20 Jun 2014.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 11 Peacock Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 10 Mar 2020, Tankerville Holdings Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Rockford Construction Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Tayler's Investments Limited - located at Christchurch Central, Christchurch.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Field, Tim, located at Merivale, Christchurch (a director). Tankerville Holdings Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 18 Feb 2020 to 10 Mar 2020
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Nov 2017 to 18 Feb 2020
Address: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 20 Jun 2014 to 21 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Rockford Construction Limited Shareholder NZBN: 9429030945715 |
Riccarton Christchurch 8011 New Zealand |
20 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Tayler's Investments Limited Shareholder NZBN: 9429035394457 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Field, Tim |
Merivale Christchurch 8014 New Zealand |
20 Jun 2014 - |
Francis Simon Erle Davis - Director
Appointment date: 20 Jun 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 06 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 13 Nov 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Jan 2016
Richard Arne Robert Field - Director
Appointment date: 20 Jun 2014
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 20 Jun 2014
Tim Field - Director
Appointment date: 20 Jun 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Nov 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Jun 2014
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