General information

Tanner Investments Limited

Type: NZ Limited Company (Ltd)

9429036608133

New Zealand Business Number

1191459

Company Number

Registered

Company Status

Tanner Investments Limited (NZBN 9429036608133) was incorporated on 22 Feb 2002. 2 addresses are in use by the company: 462 Moray Place, Investment House, Dunedin (type: registered, physical). 34 Mcbride Street, South Dunedin had been their physical address, until 05 Sep 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bosworth, Andrew James (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bosworth, Christopher John (an individual) - located at Purakanui, Dunedin,
Bosworth, Lynn Adele (a director) - located at Dunedin Central, Dunedin,
Bosworth, Andrew James (an individual) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bosworth, Lynn Adele, located at Dunedin Central, Dunedin (a director). Our database was last updated on 13 Mar 2024.

Current address	Type	Used since
462 Moray Place, Investment House, Dunedin	Registered & physical & service	05 Sep 2006

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Andrew James Bosworth Dunedin Central, Dunedin, 9016 Address used since 07 Sep 2021 Dunedin, Dunedin, 9010 Address used since 22 Sep 2015	Director	22 Feb 2002 - current
Lynne Adele Bosworth Dunedin, Dunedin, 9010 Address used since 22 Sep 2015	Director	22 Feb 2002 - current
Lynn Adele Bosworth Dunedin Central, Dunedin, 9016 Address used since 07 Sep 2021 Dunedin, Dunedin, 9010 Address used since 22 Sep 2015	Director	22 Feb 2002 - current

Addresses

Previous address	Type	Period
34 Mcbride Street, South Dunedin	Physical & registered	22 Feb 2002 - 05 Sep 2006

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

07 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Bosworth, Andrew James Individual	Dunedin Central Dunedin 9016	03 Sep 2004 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Bosworth, Christopher John Individual	Purakanui Dunedin	03 Sep 2004 - current
Bosworth, Lynn Adele Director	Dunedin Central Dunedin 9016	06 Nov 2019 - current
Bosworth, Andrew James Individual	Dunedin Central Dunedin 9016	22 Feb 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bosworth, Lynn Adele Director	Dunedin Central Dunedin 9016	06 Nov 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Bosworth, Lynne Adele Individual	Dunedin	22 Feb 2002 - 06 Nov 2019
Bosworth, Lynne Adele Individual	Dunedin	22 Feb 2002 - 06 Nov 2019

Location

Companies nearby

	Titus Limited 462 Moray Place
	Shoreline Painters Limited 462 Moray Place
	Exponential Performance Limited 462 Moray Place
	Acme Clothing Limited 462 Moray Place
	5 To 9 Productions Limited 462 Moray Place
	Macmillan Queenstown Property Investments Limited 462 Moray Place