Distinctive Badges NZ Limited
Type: NZ Limited Company (Ltd)Distinctive Badges Nz Limited (issued an NZ business identifier of 9429040405537) was registered on 04 Oct 1978. 2 addresses are in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical). Ferry Road, Kerepehi had been their physical address, up until 27 Aug 2014. Distinctive Badges Nz Limited used more aliases, namely: Tanners Timberworld Limited from 21 Apr 1988 to 11 Dec 2012, Tasman Building Supplies Limited (26 Jun 1985 to 21 Apr 1988) and Tasman Truss and Timber Company Limited (04 Oct 1978 - 26 Jun 1985). 400000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Thompson, Keith Rodney (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Thompson, Cathryn Suzanne (a director) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tanner, Alan David, located at Tairua, Tairua (an individual). Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 27 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Tanner
Tairua, 3508
Address used since 14 Aug 2015 |
Director | 10 Apr 1992 - current |
|
Keith Rodney Thompson
Flat Bush, Auckland, 2019
Address used since 24 Feb 2024
Rd 1, Manurewa, 2576
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Cathryn Suzanne Thompson
Flat Bush, Auckland, 2019
Address used since 24 Feb 2024
Rd 1, Manurewa, 2576
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Brian Geoffrey Tanner
Tairua,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 01 Mar 2013 |
|
Peter William Horne
Camarillo, Ca 93010-9272, Usa,
Address used since 17 May 2001 |
Director | 17 May 2001 - 01 Mar 2013 |
|
David John Warburton
Wanganui,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 22 Dec 2005 |
|
Cathryn Suzanne Thompson
Manukau City, Auckland,
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 10 Apr 1992 |
Director | 10 Apr 1992 - 06 Dec 1996 |
|
John Magnus Rennie
Thames,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Ferry Road, Kerepehi | Physical | 31 Aug 2004 - 27 Aug 2014 |
| Ferry Rod, Kerepehi | Physical | 30 Nov 1999 - 30 Nov 1999 |
| 41 East Tamaki Road, Papatoetoe, Auckland | Physical | 30 Nov 1999 - 31 Aug 2004 |
| Ferry Road, Kerepehi | Registered | 01 Sep 1995 - 27 Aug 2014 |
| State Highway 25, Hikuai, Thames | Registered | 01 Sep 1995 - 01 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Keith Rodney Director |
Flat Bush Auckland 2019 |
16 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Cathryn Suzanne Director |
Flat Bush Auckland 2019 |
16 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Alan David Individual |
Tairua Tairua 3544 |
04 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner Group Limited Shareholder NZBN: 9429040119854 Entity (NZ Limited Company) |
Rd 1 Hikuai 3579 |
04 Oct 1978 - current |
 |
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|
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|
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|
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|
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