General information

Tannery Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429033416502
New Zealand Business Number
1939430
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
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
Shares Allocation #2 Number of Shares: 399
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
Shares Allocation #3 Number of Shares: 399
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beaton, Bruce Mcdonald
Individual
Rd 12
Havelock North
4294
22 May 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Beaton, Ross Mcdonald
Individual
Meeanee
Napier
4112
22 May 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Beaton, Iain Wayne Mcdonald
Individual
Taradale
Napier
4112
22 May 2007 - current
Location
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