General information

Tanner Fitzgerald Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034862650
New Zealand Business Number
1615634
Company Number
Registered
Company Status

Tanner Fitzgerald Trustees (2005) Limited (issued a New Zealand Business Number of 9429034862650) was started on 23 Mar 2005. 2 addresses are in use by the company: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1St Floor, 36 Thackeray Street, Hamilton had been their registered address, up until 18 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Caddigan, Leah Rose (a director) located at Rd 1, Taupiri postcode 3791,
James, Katie Christine (a director) located at Flagstaff, Hamilton postcode 3210,
Cook, Angela Marie (a director) located at Huntington, Hamilton postcode 3210. Our data was updated on 21 Apr 2024.

Current address Type Used since
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 18 Jun 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Katie Christine James
Flagstaff, Hamilton, 3210
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Angela Marie Cook
Huntington, Hamilton, 3210
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Leah Rose Caddigan
Rd 1, Taupiri, 3791
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 20 Jun 2018
Director 20 Jun 2018 - 02 Dec 2022
Helen Eileen Monckton
Rd 1, Ohaupo, 3881
Address used since 19 Jun 2019
Director 19 Jun 2019 - 02 Dec 2022
Wayne John Revell
Hamilton, 3216
Address used since 02 May 2016
Director 22 Feb 2007 - 15 Oct 2020
John Campion
Hamilton Lake, Hamilton, 3204
Address used since 16 Mar 2010
Director 23 Mar 2005 - 27 Jun 2019
Addresses
Previous address Type Period
1st Floor, 36 Thackeray Street, Hamilton, 3204 Registered & physical 18 Apr 2011 - 18 Jun 2018
5 Hardley Street, Hamilton Registered & physical 23 Mar 2005 - 18 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Caddigan, Leah Rose
Director
Rd 1
Taupiri
3791
08 Dec 2022 - current
James, Katie Christine
Director
Flagstaff
Hamilton
3210
08 Dec 2022 - current
Cook, Angela Marie
Director
Huntington
Hamilton
3210
08 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
O'shea, John Joseph
Individual
Te Awamutu
Te Awamutu
3800
27 Jun 2019 - 08 Dec 2022
Revell, Wayne John
Individual
Hamilton
3216
22 Feb 2007 - 23 Feb 2021
Campion, John
Individual
Hamilton
3204
23 Mar 2005 - 27 Jun 2019
Location
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