General information

Tanner Forest Products Limited

Type: NZ Limited Company (Ltd)
9429039225481
New Zealand Business Number
468144
Company Number
Registered
Company Status

Tanner Forest Products Limited (New Zealand Business Number 9429039225481) was started on 04 Oct 1990. 2 addresses are currently in use by the company: 3020 Tairua Road, Rd 1, Hikuai, 3579 (type: registered, physical). Kerepehi Town Road, Rd 1, Paeroa had been their registered address, up to 18 Feb 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Southcoast Providore Limited (an entity) located at Lyall Bay, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tanner, Alan David (an individual) - located at Rd 1, Hikuai. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames Service & physical 06 May 2001
3020 Tairua Road, Rd 1, Hikuai, 3579 Registered 18 Feb 2022
Directors
Name and Address Role Period
Alan David Tanner
Rd 1, Hikuai, 3579
Address used since 09 Sep 2021
Tairua, Tairua, 3544
Address used since 23 Mar 2016
Director 27 Jan 1992 - current
David Graham Ross Tanner
Tairua,
Address used since 10 Aug 2000
Director 10 Aug 2000 - 14 Feb 2003
Christopher Edward Slaughter
Hikuai,
Address used since 06 Dec 1996
Director 06 Dec 1996 - 20 Apr 2000
John Magnus Rennie
Kopu,
Address used since 13 Feb 1997
Director 13 Feb 1997 - 03 Jul 1997
Kenneth Gordon Tanner
Tairua,
Address used since 27 Jan 1992
Director 27 Jan 1992 - 06 Dec 1996
Addresses
Previous address Type Period
Kerepehi Town Road, Rd 1, Paeroa, 3671 Registered 16 Apr 2015 - 18 Feb 2022
Offices Of Blake Cox & Park, Chartered Accountants, 433 Pollen Street, Thames Physical 06 May 2001 - 06 May 2001
Ferry Road, Kerepehi Physical 18 May 1998 - 06 May 2001
Ferry Road, Kerepehi Registered 01 Sep 1995 - 16 Apr 2015
433 Pollen Street,, Thames. Registered 01 Sep 1995 - 01 Sep 1995
- Physical 21 Feb 1992 - 18 May 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Southcoast Providore Limited
Shareholder NZBN: 9429039488596
Entity (NZ Limited Company)
Lyall Bay
Wellington
6022
04 Oct 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tanner, Alan David
Individual
Rd 1
Hikuai
3579
04 Oct 1990 - current
Location
Companies nearby