Tanner Fitzgerald Trustees Limited
Type: NZ Limited Company (Ltd)Tanner Fitzgerald Trustees Limited (issued a business number of 9429036507573) was registered on 04 Jun 2002. 2 addresses are currently in use by the company: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1St Floor, 36 Thackeray Street, Hamilton had been their physical address, up until 18 Jun 2018. Tanner Fitzgerald Trustees Limited used more aliases, namely: Tanner Fitzgerald Trustees Limited from 04 Jun 2002 to 20 Jun 2005. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Cook, Angela Marie (a director) located at Huntington, Hamilton postcode 3210,
Caddigan, Leah Rose (a director) located at Rd 1, Taupiri postcode 3791,
James, Katie Christine (a director) located at Flagstaff, Hamilton postcode 3210. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Marie Cook
Huntington, Hamilton, 3210
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Leah Rose Caddigan
Rd 1, Taupiri, 3791
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Katie Christine James
Flagstaff, Hamilton, 3210
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 02 Dec 2022 |
|
Helen Eileen Monckton
Rd 1, Ohaupo, 3881
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - 02 Dec 2022 |
|
Wayne John Revell
Hamilton, 3216
Address used since 03 May 2016 |
Director | 22 Feb 2007 - 15 Oct 2020 |
|
John Campion
Hamilton Lake, Hamilton, 3204
Address used since 16 Mar 2010 |
Director | 04 Jun 2002 - 27 Jun 2019 |
|
Stuart Gloyn
Callum Brae, Hamilton,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 01 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 36 Thackeray Street, Hamilton, 3204 | Physical & registered | 18 Apr 2011 - 18 Jun 2018 |
| 5 Hardley Street, Hamilton | Physical & registered | 06 Apr 2005 - 18 Apr 2011 |
| 95 Victoria Street, Hamilton | Physical | 05 Jun 2002 - 06 Apr 2005 |
| 95 Victoria Street, Hamilton | Registered | 04 Jun 2002 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Angela Marie Director |
Huntington Hamilton 3210 |
08 Dec 2022 - current |
|
Caddigan, Leah Rose Director |
Rd 1 Taupiri 3791 |
08 Dec 2022 - current |
|
James, Katie Christine Director |
Flagstaff Hamilton 3210 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, John Joseph Individual |
Te Awamutu Te Awamutu 3800 |
27 Jun 2019 - 08 Dec 2022 |
|
Revell, Wayne John Individual |
Hamilton |
24 Mar 2009 - 23 Feb 2021 |
|
Gloyn, Stuart Individual |
Hamilton |
08 Mar 2005 - 27 Jun 2010 |
|
Campion, John Individual |
Hamilton |
04 Jun 2002 - 27 Jun 2019 |
|
Gloyn, Stuart Individual |
Callum Brae Hamilton |
04 Jun 2002 - 02 Feb 2005 |
 |
Heat Ranger Limited 40e Thackeray Street |
|
Joynes Consulting Trust Limited 40b Thackeray Street |
|
Fiona Judd Limited 40b Thackeray Street |
|
Judnes Trust Limited 40b Thackeray Street |
|
Stona Properties Limited 40b Thackeray Street |
|
Harapa Holdings Limited 40e Thackeray Street |