Tanus Investments Limited
Type: NZ Limited Company (Ltd)Tanus Investments Limited (issued an NZ business identifier of 9429038051999) was registered on 10 Jul 1997. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 25 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Inglin, Thada-Anne (an individual) - located at Mangatawhiri,
Chapman, James Murdoch (a director) - located at Rd 2, Mangatawhiri. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 10 Nov 1997 - current |
|
James Murdoch Chapman
Rd 2, Mangatawhiri, 2474
Address used since 13 Feb 2018
Dr 2, Mercer, 2474
Address used since 08 Oct 2013 |
Director | 10 Nov 1997 - current |
|
Alfred John Durham Moore
Castor Bay, Auckland,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 10 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 25 Jan 2010 - 10 Mar 2011 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 31 Mar 2001 - 31 Mar 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 31 Mar 2001 - 25 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 31 Mar 2001 - 25 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 31 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Anne Individual |
Parnell Auckland 1052 |
11 Apr 2008 - current |
|
Guise, Anne Elizabeth Individual |
Parnell Auckland 1052 |
10 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglin, Thada-anne Individual |
Mangatawhiri 2474 |
16 Mar 2010 - current |
|
Chapman, James Murdoch Director |
Rd 2 Mangatawhiri 2474 |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jamieson Lindsay Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
16 Mar 2010 - 06 Sep 2010 |
|
Chapman, Catherine Margaret Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
16 Mar 2010 - 06 Sep 2010 |
|
Chapman, James Murdoch Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
10 Jul 1997 - 06 Sep 2010 |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
10 Jul 1997 - 20 Feb 2019 |
|
Chapman, Lynda Marlene Individual |
Pukekohe |
10 Jul 1997 - 23 Feb 2006 |
|
Guise, Roadley Boyd Individual |
Parnell Auckland |
10 Jul 1997 - 27 Jun 2010 |
|
Guise, Peter Boyd Individual |
9th Floor 45 Queen Street, Auckland 1010 |
10 Jul 1997 - 20 Feb 2019 |
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