General information

Tanoun Limited

Type: NZ Limited Company (Ltd)
9429031425650
New Zealand Business Number
3059725
Company Number
Registered
Company Status

Tanoun Limited (issued a business number of 9429031425650) was incorporated on 11 Aug 2010. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their physical address, until 06 May 2019. 100 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 5 entities and holds 1 share (1% of shares), namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 11% of all shares (exactly 11 shares); it includes
Earl, Anne (an individual) - located at Parnell, Auckland,
Guise, Anne Elizabeth (an individual) - located at Parnell, Auckland,
Guise, Peter Boyd (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 2 entities, namely:
Chapman, James Murdoch, located at Rd 2, Mercer (a director),
Inglin, Thada-Anne, located at 9Th Floor, 45 Queen Street, Auckland (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered & service 06 May 2019
Directors
Name and Address Role Period
Kenneth Allan Walsh
Cambridge, 3434
Address used since 11 Aug 2010
Director 11 Aug 2010 - current
James Murdoch Chapman
Rd 2, Mercer, 2474
Address used since 08 Oct 2013
Director 11 Aug 2010 - current
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014
Director 11 Aug 2010 - current
Bounlarn Khamwanthong
Auckland Central, Auckland, 1010
Address used since 11 Mar 2020
Director 11 Mar 2020 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 23 Jan 2014 - 06 May 2019
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 11 Aug 2010 - 23 Jan 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earl, Anne
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Guise, Anne Elizabeth
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Guise, Peter Boyd
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Inglin, Thada-anne
Individual
9th Floor, 45 Queen Street
Auckland
1010
11 Aug 2010 - current
Chapman, James Murdoch
Director
Rd 2
Mercer
2474
28 Mar 2019 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Earl, Anne
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Guise, Anne Elizabeth
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Guise, Peter Boyd
Individual
Parnell
Auckland
1052
19 Jun 2023 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Chapman, James Murdoch
Director
Rd 2
Mercer
2474
28 Mar 2019 - current
Inglin, Thada-anne
Individual
9th Floor, 45 Queen Street
Auckland
1010
11 Aug 2010 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Agq Shares Company Limited
Shareholder NZBN: 9429047566668
Entity (NZ Limited Company)
Mangere
Auckland
2022
19 Mar 2020 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Walsh Motors Limited
Shareholder NZBN: 9429040148496
Entity (NZ Limited Company)
(victoria Road)
Cambridge
11 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Tanus Investments Limited
Shareholder NZBN: 9429038051999
Company Number: 864583
Entity
45 Queen Street
Auckland
1010
11 Aug 2010 - 19 Jun 2023
Tanus Investments Limited
Shareholder NZBN: 9429038051999
Company Number: 864583
Entity
45 Queen Street
Auckland
1010
11 Aug 2010 - 19 Jun 2023
Chapman, James Murdoch
Director
Rd 1
Papakura
2580
11 Aug 2010 - 06 May 2011
Guise, Peter Boyd
Director
Parnell
Auckland
1052
11 Aug 2010 - 28 Mar 2019
Location