General information

Tarnix Limited

Type: NZ Limited Company (Ltd)
9429034509203
New Zealand Business Number
1704563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

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
Contact info
64 22 0523212
Phone (Phone)
64 27 6898099
Phone (Phone)
chrismmckay@gmail.com
Email
No website
Website
www.tarnix.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckay, Nina
Individual
Otumoetai
Tauranga
3110
26 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Christopher Michael
Director
Otumoetai
Tauranga
3110
26 Oct 2012 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

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
Location
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