Tanfield Corporation Limited
Type: NZ Limited Company (Ltd)Tanfield Corporation Limited (NZBN 9429039296573) was registered on 28 Sep 1989. 2 addresses are currently in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: physical, service). 1St Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton had been their physical address, until 05 Sep 2008. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Mexted, Judith Margaret (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Mexted, Selwyn Robert (an individual) - located at Hamilton. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Physical & service & registered | 05 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Margaret Mexted
Frankton, Hamilton, 3204
Address used since 22 Feb 1990 |
Director | 22 Feb 1990 - current |
|
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 22 Feb 1990 |
Director | 22 Feb 1990 - current |
|
Carolyn June Grey
Hamilton,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 02 May 2007 |
|
Sandra Adrienne Grummitt
Hamilton,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 31 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton | Physical | 01 Jul 1997 - 05 Sep 2008 |
| 534 Grey Street, Hamilton | Registered | 07 Mar 1997 - 05 Sep 2008 |
| 5 Oak Avenue,, Hamilton. | Registered | 15 Oct 1991 - 07 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Judith Margaret Individual |
Hamilton |
28 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert Individual |
Hamilton |
28 Sep 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Dallas David Individual |
Hamilton |
28 Sep 1989 - 11 May 2007 |
|
Grey, Carolyn June Individual |
Hamilton |
28 Sep 1989 - 11 May 2007 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |