General information
Tannock Limited
Type: NZ Limited Company (Ltd)9429038537349
New Zealand Business Number
664248
Company Number
Registered
Company Status
Tannock Limited (issued an NZ business identifier of 9429038537349) was registered on 31 Jan 1995. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 30 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Zeta Trustees Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John Oleary
Rd 3, Waimauku, 0883
Address used since 01 Aug 2010 |
Director | 10 Feb 1995 - current |
|
Peter William Russel
Takapuna, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 10 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Buidling, Customs Street, Auckland | Physical | 28 Sep 2006 - 10 Oct 2012 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Registered | 28 Sep 2006 - 10 Oct 2012 |
| Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 28 Sep 2006 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 10 Feb 2000 - 28 Sep 2006 |
| Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
| Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland | Registered & physical | 16 Sep 1998 - 10 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta Trustees Limited Shareholder NZBN: 9429034671726 Entity (NZ Limited Company) |
Auckland 1010 |
23 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 Entity |
31 Jan 1995 - 23 Sep 2009 | |
|
Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 Entity |
31 Jan 1995 - 23 Sep 2009 |
Location
Companies nearby
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |