Tarnix Limited

Tarnix Limited, a registered company, was launched on 30 Sep 2005. 9429034509203 is the business number it was issued. "Security service" (business classification O771245) is how the company is categorised. The company has been run by 5 directors: Christopher Michael Mckay - an active director whose contract started on 09 Oct 2006,
Joseph Simon Mckay - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Mar 2017,
Joseph Donald Mckay - an inactive director whose contract started on 01 Apr 2006 and was terminated on 26 Oct 2012,
Agnes Johanna Mckay - an inactive director whose contract started on 01 Apr 2006 and was terminated on 26 Oct 2012,
Andrew David Welch - an inactive director whose contract started on 30 Sep 2005 and was terminated on 29 Mar 2007.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 2 Dunlop Road, Te Puke, Te Puke, 3119 (types include: registered, physical).
Tarnix Limited had been using 200 Grange Road, Otumoetai, Tauranga as their physical address up to 27 Sep 2021.
Previous names for the company, as we established at BizDb, included: from 02 Oct 2006 to 21 Jul 2021 they were named 15 Macfarlane Limited, from 30 Sep 2005 to 02 Oct 2006 they were named Jacobs Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 3 entities.

Principal place of activity

200 Grange Road, Otumoetai, Tauranga, 3110 New Zealand

Previous addresses

Address: 200 Grange Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Mar 2017 to 27 Sep 2021

Address: 19 Naylor Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 03 Mar 2015 to 09 Mar 2017

Address: Ground Floor, 631 Victoria Street, Hamilton New Zealand

Physical & registered address used from 20 Apr 2006 to 03 Mar 2015

Address: 30 Galway Avenue, Hamilton

Registered address used from 30 Sep 2005 to 20 Apr 2006

Address: 30 Galway Ave, Hamilton

Physical address used from 30 Sep 2005 to 20 Apr 2006

Previous Shareholders

Christopher Michael Mckay - Director

Appointment date: 09 Oct 2006

Joseph Simon Mckay - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 01 Mar 2017

Joseph Donald Mckay - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 26 Oct 2012

Agnes Johanna Mckay - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 26 Oct 2012

Andrew David Welch - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 29 Mar 2007