Tanoun Limited was incorporated on 11 Aug 2010 and issued an NZBN of 9429031425650. This registered LTD company has been supervised by 4 directors: Kenneth Allan Walsh - an active director whose contract started on 11 Aug 2010,
James Murdoch Chapman - an active director whose contract started on 11 Aug 2010,
Peter Boyd Guise - an active director whose contract started on 11 Aug 2010,
Bounlarn Khamwanthong - an active director whose contract started on 11 Mar 2020.
According to our information (updated on 26 Apr 2024), this company registered 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 06 May 2019, Tanoun Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 5 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 5 entities, namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 11% shares (exactly 11 shares) and includes
Earl, Anne - located at Parnell, Auckland,
Guise, Anne Elizabeth - located at Parnell, Auckland,
Guise, Peter Boyd - located at Parnell, Auckland.
The third share allocation (26 shares, 26%) belongs to 2 entities, namely:
Chapman, James Murdoch, located at Rd 2, Mercer (a director),
Inglin, Thada-Anne, located at 9Th Floor, 45 Queen Street, Auckland (an individual).
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 06 May 2019
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2010 to 23 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Individual | Inglin, Thada-anne |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
11 Aug 2010 - |
| Director | Chapman, James Murdoch |
Rd 2 Mercer 2474 New Zealand |
28 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
19 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Chapman, James Murdoch |
Rd 2 Mercer 2474 New Zealand |
28 Mar 2019 - |
| Individual | Inglin, Thada-anne |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
11 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Agq Shares Company Limited Shareholder NZBN: 9429047566668 |
Mangere Auckland 2022 New Zealand |
19 Mar 2020 - |
| Shares Allocation #5 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Walsh Motors Limited Shareholder NZBN: 9429040148496 |
(victoria Road) Cambridge New Zealand |
11 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tanus Investments Limited Shareholder NZBN: 9429038051999 Company Number: 864583 |
45 Queen Street Auckland 1010 New Zealand |
11 Aug 2010 - 19 Jun 2023 |
| Entity | Tanus Investments Limited Shareholder NZBN: 9429038051999 Company Number: 864583 |
45 Queen Street Auckland 1010 New Zealand |
11 Aug 2010 - 19 Jun 2023 |
| Director | Chapman, James Murdoch |
Rd 1 Papakura 2580 New Zealand |
11 Aug 2010 - 06 May 2011 |
| Director | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
11 Aug 2010 - 28 Mar 2019 |
Kenneth Allan Walsh - Director
Appointment date: 11 Aug 2010
Address: Cambridge, 3434 New Zealand
Address used since 11 Aug 2010
James Murdoch Chapman - Director
Appointment date: 11 Aug 2010
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 08 Oct 2013
Peter Boyd Guise - Director
Appointment date: 11 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Bounlarn Khamwanthong - Director
Appointment date: 11 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2020
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