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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Dec 2016 - 16 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Fleet, Matthew Tānui Director |
Panmure Auckland 1072 |
25 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rankin, Micheal Henry Director |
Mount Roskill Auckland 1041 |
25 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
01 Dec 2016 - 25 Jun 2021 |
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