General information

Tanui Group Limited

Type: NZ Limited Company (Ltd)
9429045856853
New Zealand Business Number
6186263
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tanui Group Limited (issued a business number of 9429045856853) was launched on 01 Dec 2016. 2 addresses are currently in use by the company: 107 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 16 Dec 2021. Tanui Group Limited used more names, namely: Hongqi and Feng Independent Trustee Limited from 01 Dec 2016 to 17 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fleet, Matthew Tānui (a director) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rankin, Micheal Henry (a director) - located at Mount Roskill, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Tanui Group Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
107 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 16 Dec 2021
Directors
Name and Address Role Period
Matthew Tānui Fleet
Panmure, Auckland, 1072
Address used since 17 Jun 2021
Director 17 Jun 2021 - current
Micheal Henry Rankin
Mount Roskill, Auckland, 1041
Address used since 17 Jun 2021
Director 17 Jun 2021 - current
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 01 Dec 2016
Director 01 Dec 2016 - 17 Jun 2021
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 01 Dec 2016 - 16 Dec 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fleet, Matthew Tānui
Director
Panmure
Auckland
1072
25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rankin, Micheal Henry
Director
Mount Roskill
Auckland
1041
25 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Lowther, John Alexander
Individual
Half Moon Bay
Auckland
2012
01 Dec 2016 - 25 Jun 2021
Location
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