Tanker Engineering Specialists Limited
Type: NZ Limited Company (Ltd)Tanker Engineering Specialists Limited (NZBN 9429039249616) was launched on 03 Jan 1990. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 09 May 2016. 495000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 405000 shares (81.82 per cent of shares), namely:
Boys, Neil (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 9.09 per cent of all shares (45000 shares); it includes
Wrath, James Branwhite (an individual) - located at Browns Bay, Auckland. Moving on to the next group of shareholders, share allotment (45000 shares, 9.09%) belongs to 1 entity, namely:
Mclean, Christopher William, located at Unsworth Heights, Glenfield, Auckland (an individual). Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 09 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Boys
Bayview, Auckland, 0629
Address used since 29 Apr 2016 |
Director | 03 Jan 1990 - current |
|
Christopher William Mclean
Unsworth Heights, Auckland, 0632
Address used since 31 May 1996 |
Director | 31 May 1996 - current |
|
Jacques William Tait
Botany Downs, Manukau, 2010
Address used since 30 Apr 2010 |
Director | 03 Jan 1990 - 31 Aug 2017 |
|
Faye Margaret Boys
Lynfield, Auckland,
Address used since 03 Jan 1990 |
Director | 03 Jan 1990 - 31 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 09 May 2011 - 09 May 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 06 May 2005 - 09 May 2011 |
| C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 May 2004 - 06 May 2005 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 May 1997 - 08 May 1997 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 May 1997 - 03 May 2004 |
| , 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 May 1997 - 08 May 1997 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 11 Apr 1997 - 03 May 2004 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 Feb 1997 - 08 May 1997 |
| - | Physical | 21 Feb 1992 - 08 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boys, Neil Individual |
Glenfield Auckland |
03 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrath, James Branwhite Individual |
Browns Bay Auckland |
03 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Christopher William Individual |
Unsworth Heights Glenfield, Auckland |
03 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boys, Jarrod Ryan Individual |
Lynfield Auckland |
03 Jan 1990 - 12 May 2022 |
|
Tait, Jacques William Individual |
Highland Park Auckland |
03 Jan 1990 - 12 May 2022 |
|
Scott, Ian Edward Individual |
Papatoetoe Auckland |
03 Jan 1990 - 12 May 2022 |
|
Mules, Brett William Individual |
Kumeu Auckland |
17 Jun 2005 - 12 May 2022 |
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