General information

Tanley Limited

Type: NZ Limited Company (Ltd)
9429038129971
New Zealand Business Number
848776
Company Number
Registered
Company Status

Tanley Limited (issued a New Zealand Business Number of 9429038129971) was launched on 12 Mar 1997. 1 address is in use by the company: 107 Alnwick Street,, Warkworth, 0910 (type: physical, registered). 20, Goodall Road, Snells Beach, North Auckland had been their physical address, up to 30 Jun 2021. 1125 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 225 shares (20 per cent of shares), namely:
Ronsha Limited (an entity) located at Snells Beach, Auckland postcode 0920. As far as the second group is concerned, a total of 2 shareholders hold 29.33 per cent of all shares (330 shares); it includes
Diana Lindsey (an individual) - located at Anchorage, Alaska, United States Of America,
Kurt Lindsey (an individual) - located at Anchorage, Alaska, United States Of America. Moving on to the 3rd group of shareholders, share allotment (570 shares, 50.67%) belongs to 1 entity, namely:
Priax Limited, located at Snells Beach (an other). The Businesscheck database was last updated on 28 Dec 2021.

Current address Type Used since
20, Goodall Road,, Snells Beach, North Auckland, 0920 Registered 30 Jun 2016
107 Alnwick Street,, Warkworth, 0910 Physical 30 Jun 2021
Directors
Name and Address Role Period
Trevor Frederick Yaxley
Martins Bay, Auckland, 0982
Address used since 22 Jun 2021
Snells Beach, Auckland, 0920
Address used since 22 Jun 2016
Director 12 Mar 1997 - current
Richard Thomas Salisbury
Hamilton,
Address used since 12 Mar 1997
Director 12 Mar 1997 - 12 Mar 1997
Addresses
Previous address Type Period
20, Goodall Road, Snells Beach, North Auckland, 0920 Physical 30 Jun 2016 - 30 Jun 2021
20, Goodall Road, Snells Beach 0920, North Auckland Physical 12 Jun 2008 - 30 Jun 2016
20, Goodall Road,, Snells Beach 0920, North Auckland Registered 12 Jun 2008 - 30 Jun 2016
20 Goodall Road, Snells Beach 1241, North Auckland Physical & registered 01 Jun 2005 - 12 Jun 2008
20 Coodall Road, Snells Beach, North Auckland Registered 24 Jun 2002 - 01 Jun 2005
20 Coodall Road, Snells Beach, North Auckland, P O Box 303, Warkworth Physical 19 Jun 2002 - 01 Jun 2005
20 Goodall Road, Snells Beach Registered 14 Mar 2001 - 24 Jun 2002
Riverview Plaza, Kapanui Street, Warkworth Physical 01 Dec 2000 - 19 Jun 2002
20 Goodall Road, Snells Beach Physical 01 Dec 2000 - 01 Dec 2000
20 Goodall Road, Snells Beach Registered 11 Apr 2000 - 14 Mar 2001
Financial Data
Financial info
1125
Total number of Shares
June
Annual return filing month
March
Financial report filing month
22 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Ronsha Limited
Shareholder NZBN: 9429034746240
Entity (NZ Limited Company)
Snells Beach
Auckland
0920
25 May 2006 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Diana Kristine Lindsey
Individual
Anchorage
Alaska, United States Of America
09 Feb 2006 - current
Kurt Robert Lindsey
Individual
Anchorage
Alaska, United States Of America
09 Feb 2006 - current
Shares Allocation #3 Number of Shares: 570
Shareholder Name Address Period
Priax Limited
Other
Snells Beach
12 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Deborah Beatrice Chapman
Individual
Christchurch
12 Mar 1997 - 03 Feb 2006
Glenys Joy Tanner
Individual
Tairua
12 Mar 1997 - 03 Feb 2006
Dennis Allen Chapman
Individual
Christchurch
12 Mar 1997 - 03 Feb 2006
Alister Gordon Mcdonald
Individual
Christchurch
12 Mar 1997 - 03 Feb 2006
Kenneth Gordon Tanner
Individual
Tairua
12 Mar 1997 - 03 Feb 2006
Howard John Pegram
Individual
Christchurch
12 Mar 1997 - 03 Feb 2006
Future Generations Limited
Shareholder NZBN: 9429038116643
Company Number: 851645
Entity
03 Feb 2006 - 27 Jun 2010
Dennis William Jagger
Individual
Tairua
12 Mar 1997 - 03 Feb 2006
Future Generations Limited
Shareholder NZBN: 9429038116643
Company Number: 851645
Entity
03 Feb 2006 - 27 Jun 2010
Location
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