Tarnix Limited (issued a business number of 9429034509203) was registered on 30 Sep 2005. 2 addresses are in use by the company: 2 Dunlop Road, Te Puke, Te Puke, 3119 (type: registered, physical). 200 Grange Road, Otumoetai, Tauranga had been their physical address, up until 27 Sep 2021. Tarnix Limited used other aliases, namely: 15 Macfarlane Limited from 02 Oct 2006 to 21 Jul 2021, Jacobs Limited (30 Sep 2005 to 02 Oct 2006). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckay, Nina (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckay, Christopher Michael (a director) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tocanz Trustee 213218 Limited, located at Auckland Central, Auckland (an entity),
Mckay, Nina, located at Otumoetai, Tauranga (an individual),
Mckay, Christopher Michael, located at Otumoetai, Tauranga (a director). "Security service" (ANZSIC O771245) is the category the ABS issued Tarnix Limited. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Dunlop Road, Te Puke, Te Puke, 3119 | Registered & physical & service | 27 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher Michael Mckay
Otumoetai, Tauranga, 3110
Address used since 01 Mar 2017 |
Director | 09 Oct 2006 - current |
Joseph Simon Mckay
Hamilton East, Hamilton, 3216
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 01 Mar 2017 |
Joseph Donald Mckay
Rd 3, Hamilton, 3283
Address used since 03 Jun 2010 |
Director | 01 Apr 2006 - 26 Oct 2012 |
Agnes Johanna Mckay
Rd 3, Hamilton, 3283
Address used since 03 Jun 2010 |
Director | 01 Apr 2006 - 26 Oct 2012 |
Andrew David Welch
Hamilton,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 29 Mar 2007 |
200 Grange Road , Otumoetai , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
200 Grange Road, Otumoetai, Tauranga, 3110 | Physical & registered | 09 Mar 2017 - 27 Sep 2021 |
19 Naylor Street, Hamilton East, Hamilton, 3216 | Physical & registered | 03 Mar 2015 - 09 Mar 2017 |
Ground Floor, 631 Victoria Street, Hamilton | Physical & registered | 20 Apr 2006 - 03 Mar 2015 |
30 Galway Avenue, Hamilton | Registered | 30 Sep 2005 - 20 Apr 2006 |
30 Galway Ave, Hamilton | Physical | 30 Sep 2005 - 20 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Nina Individual |
Otumoetai Tauranga 3110 |
26 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Christopher Michael Director |
Otumoetai Tauranga 3110 |
26 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tocanz Trustee 213218 Limited Shareholder NZBN: 9429049310269 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Mar 2023 - current |
Mckay, Nina Individual |
Otumoetai Tauranga 3110 |
26 Oct 2012 - current |
Mckay, Christopher Michael Director |
Otumoetai Tauranga 3110 |
26 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Andrew David Individual |
Hamilton |
30 Sep 2005 - 27 Jun 2010 |
Mckay, Joseph Donald Individual |
Hamilton |
29 Mar 2007 - 26 Oct 2012 |
Mckay, Agnes Johanna Individual |
Hamilton |
29 Mar 2007 - 26 Oct 2012 |
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