General information
Tane Nui Limited
Type: NZ Limited Company (Ltd)9429038636301
New Zealand Business Number
641256
Company Number
Registered
Company Status
Tane Nui Limited (issued an NZ business identifier of 9429038636301) was started on 08 Feb 1995. 2 addresses are currently in use by the company: 6 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 73 St Marys Road, St Marys Bay, Auckland had been their registered address, up to 17 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Grant Norman Cathcart (an individual) located at Point Chevalier, Auckland postcode 1022. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bangor Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 17 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Norman Cathcart Taylor
Point Chevalier, Auckland, 1022
Address used since 09 Apr 2013 |
Director | 08 Feb 1995 - current |
|
Christopher Wallace Thorpe Mckay
Grey Lynn, Auckland,
Address used since 08 Feb 1995 |
Director | 08 Feb 1995 - 05 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 St Marys Road, St Marys Bay, Auckland | Registered | 29 May 2002 - 17 Apr 2013 |
| Apt 5b, 21 George Street, Newmarket, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 73 St Marys Road, St Marys Bay, Auckland | Physical | 23 Nov 2001 - 17 Apr 2013 |
| Apt 5b, 21 George Street, Newmarket, Auckland | Registered | 23 Nov 2001 - 29 May 2002 |
| 21 Porritt Avenue, Mt Victoria, Wellington | Registered & physical | 25 Jan 2001 - 23 Nov 2001 |
| 8 Ardmore Road, Herne Bay, Auckland | Physical & registered | 31 Jul 1998 - 25 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Norman Cathcart Individual |
Point Chevalier Auckland 1022 |
08 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Christopher Wallace Thorpe Individual |
Devonport Auckland |
08 Feb 1995 - 08 Jun 2008 |
|
Walsh, Kirsten Individual |
St Marys Bay Auckland |
08 Jun 2008 - 27 Jun 2010 |
|
Roberts, Kirsten Individual |
St Marys Bay Auckland |
14 May 2009 - 09 Apr 2013 |
Location
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