Tanui Group Limited was started on 01 Dec 2016 and issued a business number of 9429045856853. This registered LTD company has been managed by 3 directors: Matthew Tānui Fleet - an active director whose contract started on 17 Jun 2021,
Micheal Henry Rankin - an active director whose contract started on 17 Jun 2021,
John Alexander Lowther - an inactive director whose contract started on 01 Dec 2016 and was terminated on 17 Jun 2021.
According to our information (updated on 23 Mar 2024), the company uses 1 address: 107 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 16 Dec 2021, Tanui Group Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases for the company: from 01 Dec 2016 to 17 Jun 2021 they were named Hongqi and Feng Independent Trustee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fleet, Matthew Tānui (a director) located at Panmure, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rankin, Micheal Henry - located at Mount Roskill, Auckland. Tanui Group Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Dec 2016 to 16 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fleet, Matthew Tānui |
Panmure Auckland 1072 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rankin, Micheal Henry |
Mount Roskill Auckland 1041 New Zealand |
25 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowther, John Alexander |
Half Moon Bay Auckland 2012 New Zealand |
01 Dec 2016 - 25 Jun 2021 |
Matthew Tānui Fleet - Director
Appointment date: 17 Jun 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 17 Jun 2021
Micheal Henry Rankin - Director
Appointment date: 17 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jun 2021
John Alexander Lowther - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 17 Jun 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue