Tanus Investments Limited was registered on 10 Jul 1997 and issued an NZ business identifier of 9429038051999. This registered LTD company has been managed by 3 directors: Peter Boyd Guise - an active director whose contract started on 10 Nov 1997,
James Murdoch Chapman - an active director whose contract started on 10 Nov 1997,
Alfred John Durham Moore - an inactive director whose contract started on 10 Jul 1997 and was terminated on 10 Nov 1997.
As stated in BizDb's data (updated on 04 May 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Up to 25 Oct 2019, Tanus Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Inglin, Thada-Anne - located at Mangatawhiri,
Chapman, James Murdoch - located at Rd 2, Mangatawhiri.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 25 Jan 2010 to 10 Mar 2011
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 31 Mar 2001 to 31 Mar 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 31 Mar 2001 to 25 Jan 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 31 Mar 2001 to 25 Jan 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 31 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
11 Apr 2008 - |
Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
10 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Inglin, Thada-anne |
Mangatawhiri 2474 New Zealand |
16 Mar 2010 - |
Director | Chapman, James Murdoch |
Rd 2 Mangatawhiri 2474 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Jamieson Lindsay |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
16 Mar 2010 - 06 Sep 2010 |
Individual | Chapman, Catherine Margaret |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
16 Mar 2010 - 06 Sep 2010 |
Individual | Chapman, James Murdoch |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
10 Jul 1997 - 06 Sep 2010 |
Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
10 Jul 1997 - 20 Feb 2019 |
Individual | Chapman, Lynda Marlene |
Pukekohe |
10 Jul 1997 - 23 Feb 2006 |
Individual | Guise, Roadley Boyd |
Parnell Auckland |
10 Jul 1997 - 27 Jun 2010 |
Individual | Guise, Peter Boyd |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
10 Jul 1997 - 20 Feb 2019 |
Peter Boyd Guise - Director
Appointment date: 10 Nov 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
James Murdoch Chapman - Director
Appointment date: 10 Nov 1997
Address: Rd 2, Mangatawhiri, 2474 New Zealand
Address used since 13 Feb 2018
Address: Dr 2, Mercer, 2474 New Zealand
Address used since 08 Oct 2013
Alfred John Durham Moore - Director (Inactive)
Appointment date: 10 Jul 1997
Termination date: 10 Nov 1997
Address: Castor Bay, Auckland,
Address used since 10 Jul 1997
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