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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Agq Shares Company Limited Shareholder NZBN: 9429047566668 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
19 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh Motors Limited Shareholder NZBN: 9429040148496 Entity (NZ Limited Company) |
(victoria Road) Cambridge |
11 Aug 2010 - current |
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 |
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