Tannery Road Holdings Limited (NZBN 9429033416502) was launched on 22 May 2007. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Nov 2011. Tannery Road Holdings Limited used more aliases, namely: Tannery Road Investments Limited from 22 May 2007 to 30 Dec 2020. 1200 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 399 shares (33.25% of shares), namely:
Beaton, Iain Wayne Mcdonald (an individual) located at Taradale, Napier postcode 4112,
Beaton Trustee Company Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Beaton Trustee Company Limited (an entity) - located at Hastings,
Beaton, Ross Mcdonald (an individual) - located at Meeanee, Napier. Next there is the third group of shareholders, share allocation (399 shares, 33.25%) belongs to 2 entities, namely:
Beaton, Bruce Mcdonald, located at Rd 12, Havelock North (an individual),
Beaton Trustee Company Limited, located at Hastings (an entity). Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
119 Queen Street East, Hastings, 4122 | Physical & registered & service | 07 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 22 May 2007 - current |
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 29 Oct 2010 |
Director | 22 May 2007 - current |
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 29 Oct 2010 |
Director | 22 May 2007 - current |
Previous address | Type | Period |
---|---|---|
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 08 Nov 2010 - 07 Nov 2011 |
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 08 Nov 2010 |
Horwath Carr & Stanton, 119 Queen St East, Hastings | Physical & registered | 22 May 2007 - 06 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
22 May 2007 - current |
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
Beaton, Ross Mcdonald Individual |
Meeanee Napier 4112 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
22 May 2007 - current |
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Ross Mcdonald Individual |
Meeanee Napier 4112 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
22 May 2007 - current |
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