General information

Tanekaha Block Limited

Type: NZ Limited Company (Ltd)
9429030696983
New Zealand Business Number
3791196
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Tanekaha Block Limited (issued a business number of 9429030696983) was registered on 24 Apr 2012. 4 addresses are currently in use by the company: 44 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 217 King Street, Pukekohe, Pukekohe had been their registered address, up until 23 Nov 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Francis, Howard Glen (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Francis, Cynthia Law (a director) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Galbraiths Trustee Company Limited, located at Cnr Fencible Drive & Moore Street, Howick (an entity),
Francis, Howard Glen, located at Mount Wellington, Auckland (a director),
Francis, Cynthia Law, located at Flat Bush, Auckland (a director). "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued to Tanekaha Block Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, Pukekohe, 2120 Physical 24 Apr 2012
237 Taniwha Street, Glen Innes, Auckland, 1072 Office & delivery 06 Jul 2021
44 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 23 Nov 2023
Contact info
64 21 770174
Phone (Phone)
office@giglass.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cynthia Law Francis
Mount Wellington, Auckland, 1060
Address used since 20 Jun 2018
Flat Bush, Auckland, 2016
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Howard Glen Francis
Mount Wellington, Auckland, 1060
Address used since 20 Jun 2018
Flat Bush, Auckland, 2016
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Addresses
Principal place of activity
237 Taniwha Street , Glen Innes , Auckland , 1072
Previous address Type Period
217 King Street, Pukekohe, Pukekohe, 2120 Registered & service 24 Apr 2012 - 23 Nov 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Francis, Howard Glen
Director
Mount Wellington
Auckland
1060
24 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Francis, Cynthia Law
Director
Flat Bush
Auckland
2016
24 Apr 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Entity (NZ Limited Company)
Cnr Fencible Drive & Moore Street
Howick
24 Apr 2012 - current
Francis, Howard Glen
Director
Mount Wellington
Auckland
1060
24 Apr 2012 - current
Francis, Cynthia Law
Director
Flat Bush
Auckland
2016
24 Apr 2012 - current
Location