K & A Tanner Investments Limited
Type: NZ Limited Company (Ltd)K & A Tanner Investments Limited (issued a business number of 9429039881717) was incorporated on 03 Dec 1984. 5 addresess are currently in use by the company: 100 Kerepehi Town Road, Kerepehi, 3671 (type: registered, physical). 274 Jellicoe Street, Te Puke had been their physical address, up until 12 Sep 2019. K & A Tanner Investments Limited used more aliases, namely: Tanner Sawmills Limited from 02 Sep 2003 to 13 Mar 2014, Pacific Lumber (N.z.) Limited (03 Dec 1984 to 02 Sep 2003). 3711514 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1818642 shares (49% of shares), namely:
Tanner Group Limited (an entity) located at Rd 1, Hikuai postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 1892872 shares); it includes
Kg Tanner & Sons Limited (an entity) - located at Te Puke, Te Puke. "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued to K & A Tanner Investments Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Postal & office & delivery | 03 Sep 2019 |
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & service | 12 Sep 2019 |
| 100 Kerepehi Town Road, Kerepehi, 3671 | Registered | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Gordon Tanner
Rd 3, Te Puke, 3153
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Jeffery Kenneth Tanner
Pyes Pa, Tauranga, 3112
Address used since 01 May 2018
Ohauiti, Tauranga, 3112
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Paul Anthony Tanner
Papamoa Beach, Papamoa, 3118
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Alan David Tanner
Tairua, 3508
Address used since 24 Sep 2015 |
Director | 27 Jan 1992 - 04 Nov 2016 |
|
Brian Geoffrey Tanner
Hikuai,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Sep 2014 |
|
Peter William Horne
Blaine, Wa 98230-5703, Usa,
Address used since 05 Oct 2006 |
Director | 17 May 2001 - 30 Sep 2014 |
|
Catheryn Margaret Lee Tanner
Sh25, Tairua,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 30 Sep 2014 |
|
David John Warburton
Wanganui,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 22 Dec 2005 |
|
Cathryn Suzanne Thompson
Manukau City,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 24 Feb 2005 |
|
Sylvia Agnes Tanner
Tairua,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 14 Feb 2003 |
|
David Graham Ross Tanner
Tairua,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 14 Feb 2003 |
|
John Magnus Rennie
Kopu,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 14 Feb 2002 |
|
Christopher Edward Slaughter
Hikuai,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 20 Apr 2000 |
|
Kenneth Gordon Tanner
Tairua,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 06 Dec 1996 |
|
John Magnus Rennie
Thames,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 01 Aug 1996 |
| 274 Jellicoe Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 274 Jellicoe Street, Te Puke, 3119 | Physical | 11 Sep 2019 - 12 Sep 2019 |
| 554 Jellicoe Street, Te Puke, 3119 | Physical | 17 Nov 2016 - 11 Sep 2019 |
| Kerepehi Town Road, Kerepehi | Registered | 12 Oct 2006 - 14 Sep 2021 |
| Kerepehi Town Road, Kerepehi | Physical | 12 Oct 2006 - 17 Nov 2016 |
| Ferry Road, Kerepehi | Physical | 30 May 1997 - 12 Oct 2006 |
| 433 Pollen Street, Thames | Registered | 01 Sep 1995 - 12 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Group Limited Shareholder NZBN: 9429040119854 Entity (NZ Limited Company) |
Rd 1 Hikuai 3579 |
03 Dec 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kg Tanner & Sons Limited Shareholder NZBN: 9429037881627 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Alan David Individual |
Tairua |
03 Dec 1984 - 09 Nov 2016 |
Ultimate Holding Company
| Effective Date | 03 Nov 2016 |
| Name | Kg Tanner & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 900720 |
| Country of origin | NZ |
| Address |
554 Jellicoe St Te Puke 3119 |
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