Tanekaha Block Limited was started on 24 Apr 2012 and issued a business number of 9429030696983. This registered LTD company has been managed by 2 directors: Cynthia Law Francis - an active director whose contract began on 24 Apr 2012,
Howard Glen Francis - an active director whose contract began on 24 Apr 2012.
As stated in the BizDb information (updated on 16 Mar 2024), the company uses 3 addresses: 44 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
44 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
237 Taniwha Street, Glen Innes, Auckland, 1072 (office address),
237 Taniwha Street, Glen Innes, Auckland, 1072 (delivery address) among others.
Up to 23 Nov 2023, Tanekaha Block Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Francis, Howard Glen (a director) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Francis, Cynthia Law - located at Flat Bush, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Galbraiths Trustee Company Limited, located at Cnr Fencible Drive & Moore Street, Howick (an entity),
Francis, Howard Glen, located at Mount Wellington, Auckland (a director),
Francis, Cynthia Law, located at Flat Bush, Auckland (a director). Tanekaha Block Limited is categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
237 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Previous address
Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 24 Apr 2012 to 23 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Francis, Howard Glen |
Mount Wellington Auckland 1060 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Francis, Cynthia Law |
Flat Bush Auckland 2016 New Zealand |
24 Apr 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
24 Apr 2012 - |
Director | Francis, Howard Glen |
Mount Wellington Auckland 1060 New Zealand |
24 Apr 2012 - |
Director | Francis, Cynthia Law |
Flat Bush Auckland 2016 New Zealand |
24 Apr 2012 - |
Cynthia Law Francis - Director
Appointment date: 24 Apr 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Jun 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Apr 2012
Howard Glen Francis - Director
Appointment date: 24 Apr 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Jun 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Apr 2012
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