Kg Tanner & Sons Limited
Type: NZ Limited Company (Ltd)Kg Tanner & Sons Limited (issued an NZBN of 9429037881627) was started on 27 Mar 1998. 5 addresess are currently in use by the company: 274 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office). 554 Jellicoe St, Te Puke had been their registered address, up to 17 Sep 2019. 1500000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (10% of shares), namely:
Pat Trust (an other) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 150000 shares); it includes
Jkt Trust (an other) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (900000 shares, 60%) belongs to 1 entity, namely:
Tanner, Kenneth Gordon, located at Te Puke (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Kg Tanner & Sons Limited. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 17 Sep 2019 |
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Postal & office & delivery | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Kenneth Tanner
Pyes Pa, Tauranga, 3112
Address used since 14 Apr 2018
Ohauiti, Tauranga, 3112
Address used since 20 Sep 2013 |
Director | 27 Mar 1998 - current |
|
Kenneth Gordon Tanner
Te Puke, 3153
Address used since 10 Nov 2015 |
Director | 27 Mar 1998 - current |
|
Paul Anthony Tanner
Papamoa, 3118
Address used since 10 Nov 2015 |
Director | 27 Mar 1998 - current |
| 274 Jellicoe Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 554 Jellicoe St, Te Puke, 3119 | Registered & physical | 05 Nov 2014 - 17 Sep 2019 |
| State Highway 2, Te Puke | Physical & registered | 30 Oct 2000 - 05 Nov 2014 |
| 342a Main Road, Tairua | Physical & registered | 30 Oct 2000 - 30 Oct 2000 |
| 342a Main Road, Tairua | Registered | 12 Apr 2000 - 30 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pat Trust Other (Other) |
Papamoa |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jkt Trust Other (Other) |
Pyes Pa Tauranga 3112 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Kenneth Gordon Individual |
Te Puke |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Paul Anthony Individual |
Papamoa |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Jeffery Kenneth Individual |
Pyes Pa Tauranga 3112 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Jeffery Kenneth Individual |
Welcome Bay Tauranga |
27 Mar 1998 - 16 Nov 2006 |
 |
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