General information

Tane Administrative Services Limited

Type: NZ Limited Company (Ltd)
9429037210427
New Zealand Business Number
1045612
Company Number
Removed
Company Status

Tane Administrative Services Limited (New Zealand Business Number 9429037210427) was launched on 04 Jul 2000. 2 addresses are currently in use by the company: 2Nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 (type: physical, service). 300 Trafalgar Street, Nelson had been their registered address, up until 25 Feb 2016. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 190 shares (95 per cent of shares), namely:
Thomson, Dinah May (an individual) located at Nelson,
Nelson Trustees Limited (an entity) located at 190 Trafalgar Street, Nelson postcode 7010,
Thomson, Ronald Stuart (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 5 shares); it includes
Thomson, Ronald Stuart (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allocation (5 shares, 2.5%) belongs to 1 entity, namely:
Thomson, Dinah May, located at Nelson (an individual). The Businesscheck data was updated on 28 Aug 2023.

Current address Type Used since
2nd Floor, Montgomery House, 190 Trafalgar Street, Nelson, 7010 Physical & service & registered 25 Feb 2016
Directors
Name and Address Role Period
Ronald Stuart Thomson
Nelson South, Nelson, 7010
Address used since 19 Feb 2018
Nelson South, Nelson, 7010
Address used since 08 Feb 2017
Director 21 Feb 2005 - current
Dinah May Thomson
Nelson South, Nelson, 7010
Address used since 16 Mar 2015
Director 16 Mar 2015 - current
Erika Dale Olsen
Nelson,
Address used since 22 Jan 2010
Director 22 Jan 2010 - 21 Sep 2010
Brian Richard Smythe
Stoke, Nelson,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 01 Apr 2008
Addresses
Previous address Type Period
300 Trafalgar Street, Nelson Registered & physical 04 Jul 2000 - 25 Feb 2016
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
17 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Thomson, Dinah May
Individual
Nelson
24 Feb 2005 - current
Nelson Trustees Limited
Shareholder NZBN: 9429036408658
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
24 Feb 2005 - current
Thomson, Ronald Stuart
Individual
Nelson
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomson, Ronald Stuart
Individual
Nelson
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Thomson, Dinah May
Individual
Nelson
24 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Smythe, Brian Richard
Individual
Stoke
Nelson
04 Jul 2000 - 24 Feb 2005
Olsen, Erika Dale
Individual
Nelson
14 Apr 2008 - 22 Sep 2010
Elson, Elizabeth Jane
Individual
Stoke
Nelson
04 Jul 2000 - 14 Apr 2008
Cameron, Trevor Nelson
Individual
Nelson
04 Jul 2000 - 14 Apr 2008
Location
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