General information

Tanner Road Limited

Type: NZ Limited Company (Ltd)
9429030685840
New Zealand Business Number
3802438
Company Number
Removed
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Tanner Road Limited (New Zealand Business Number 9429030685840) was incorporated on 04 May 2012. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 14 Sep 2015. 8 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (12.5 per cent of shares), namely:
Murphy, Deborah Maree (an individual) located at Glenleith, Dunedin postcode 9010. In the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 1 share); it includes
Matheson, John Alexander (an individual) - located at Maori Hill, Dunedin,
Matheson, Patricia Anne (an individual) - located at Maori Hill, Dunedin,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (1 share, 12.5%) belongs to 2 entities, namely:
Smith, Deborah Kaye, located at Belleknowes, Dunedin (an individual),
Smith, David Ashley, located at Belleknowes, Dunedin (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Tanner Road Limited. Businesscheck's information was updated on 28 Nov 2023.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 14 Sep 2015
Directors
Name and Address Role Period
Julie Lippert Robinson
Dunedin Central, Dunedin, 9016
Address used since 14 Aug 2013
Director 04 May 2012 - current
Shane Andrew Robinson
Dunedin Central, Dunedin, 9016
Address used since 14 Aug 2013
Director 04 May 2012 - current
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 04 May 2012 - 14 Sep 2015
Financial Data
Financial info
8
Total number of Shares
August
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murphy, Deborah Maree
Individual
Glenleith
Dunedin
9010
14 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matheson, John Alexander
Individual
Maori Hill
Dunedin
9010
03 Dec 2012 - current
Matheson, Patricia Anne
Individual
Maori Hill
Dunedin
9010
03 Dec 2012 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
03 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Deborah Kaye
Individual
Belleknowes
Dunedin
9011
01 Dec 2012 - current
Smith, David Ashley
Individual
Belleknowes
Dunedin
9011
01 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcconville, Mark David
Individual
Dunedin Central
Dunedin
9016
01 Dec 2012 - current
Wells, Cherie Christine
Individual
Dunedin Central
Dunedin
9016
01 Dec 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jl Robinson Properties Limited
Shareholder NZBN: 9429036098224
Entity (NZ Limited Company)
Mornington
Dunedin
9011
04 May 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Richardson, Jon Keith
Individual
Halfway Bush
Dunedin
9010
18 Jul 2014 - current
Downie Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030372818
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
18 Jul 2014 - current
Richardson, Sara Lorraine
Individual
Halfway Bush
Dunedin
9010
18 Jul 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Porteous, Tania Jane
Individual
Halfway Bush
Dunedin
9010
01 Dec 2012 - current
Porteous, Robert Wayne
Individual
Halfway Bush
Dunedin
9010
01 Dec 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Savage, Julie Ann
Individual
Dunedin Central
Dunedin
9016
11 Jul 2013 - current
Savage, Andrew Stuart
Individual
Dunedin Central
Dunedin
9016
11 Jul 2013 - current
Location
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