Tana Holdings Limited
Type: NZ Limited Company (Ltd)Tana Holdings Limited (NZBN 9429033922454) was incorporated on 17 Aug 2006. 2 addresses are in use by the company: 58 Bayswater Avenue, Bayswater, Bayswater, 0622 (type: registered, physical). Level 5, 12 O'connell Street, Auckland had been their physical address, up to 26 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
O'keeffe, Angela (an individual) located at 11 Bacons Lane, Chancery, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Turner, Donald Alistair (an individual) - located at 11 Bacons Lane, Chancery, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Tana Holdings Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Bayswater Avenue, Bayswater, Bayswater, 0622 | Registered & physical & service | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela O'keeffe
Bayswater, North Shore City, 0624
Address used since 18 Aug 2021
Devonport, North Shore City, 0624
Address used since 09 Sep 2020
Devonport, North Shore City, 0624
Address used since 24 Sep 2009 |
Director | 17 Aug 2006 - current |
|
Donald Alistair Turner
Bayswater, Auckland, 0622
Address used since 09 Sep 2020
Devonport, North Shore City, 0624
Address used since 24 Sep 2009 |
Director | 17 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland | Physical & registered | 10 Aug 2007 - 26 Aug 2021 |
| C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland | Physical & registered | 17 Aug 2006 - 10 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keeffe, Angela Individual |
11 Bacons Lane Chancery, Auckland |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Donald Alistair Individual |
11 Bacons Lane Chancery, Auckland |
17 Aug 2006 - current |
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