General information
Tna New Zealand Limited
Type: NZ Limited Company (Ltd)9429039707901
New Zealand Business Number
313642
Company Number
Registered
Company Status
Tna New Zealand Limited (New Zealand Business Number 9429039707901) was registered on 15 Sep 1986. 3 addresses are currently in use by the company: 23 Ash Road, Wiri, Auckland, 2104 (type: service, registered). 109A Ti Rakau Drive, Pakuranga, Manukau had been their registered address, up to 23 Feb 2016. Tna New Zealand Limited used other names, namely: Guthrie Moyes Limited from 15 Sep 1986 to 12 Jan 1998. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Acn 002 937 859 - Tna Australia Pty Ltd (an other) located at Sydney, Nsw 2000, Australia. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 23 Feb 2016 |
| 23 Ash Road, Wiri, Auckland, 2104 | Service | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadia Josephine Taylor
Sydney Olympic Park, New South Wales, 2127
Address used since 01 Jan 1970
Lugarno, N S W 2210,
Address used since 15 Dec 1997
Sydney Olympic Park, New South Wales, 2127
Address used since 01 Jan 1970 |
Director | 15 Dec 1997 - current |
|
Alfred Alexander Taylor
Lugarno, Nsw 2210,
Address used since 15 Dec 1997
Sydney Olympic Park, New South Wales, 2127
Address used since 01 Jan 1970
Sydney Olympic Park, New South Wales, 2127
Address used since 01 Jan 1970 |
Director | 15 Dec 1997 - current |
|
Gregory Raymond Moyes
Auckland,
Address used since 15 Sep 1986 |
Director | 15 Sep 1986 - 15 Dec 1997 |
|
Jeanette Avryl Moyes
Auckland,
Address used since 15 Sep 1986 |
Director | 15 Sep 1986 - 15 Dec 1997 |
|
John Parsons Guthrie
Half Moon Bay,
Address used since 15 Sep 1986 |
Director | 15 Sep 1986 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered & physical | 30 Nov 2010 - 23 Feb 2016 |
| The Office Of Bendall And Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical | 30 Sep 2004 - 30 Nov 2010 |
| 115 Fisher Parade, Auckland | Registered | 20 Jan 1998 - 30 Sep 2004 |
| C/- Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 20 Jan 1998 - 30 Sep 2004 |
| 115 Fisher Parade, Auckland | Physical | 20 Jan 1998 - 20 Jan 1998 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 002 937 859 - Tna Australia Pty Ltd Other (Other) |
Sydney Nsw 2000, Australia |
15 Sep 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tna Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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