General information

Tanner Holdings Limited

Type: NZ Limited Company (Ltd)
9429046680716
New Zealand Business Number
6779594
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Tanner Holdings Limited (issued an NZBN of 9429046680716) was incorporated on 04 Apr 2018. 2 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their physical address, up to 08 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Oliver-Marshall, Tracey (a director) located at Tauranga South, Tauranga postcode 3112,
Marshall, Arran Stuart (a director) located at Tauranga South, Tauranga postcode 3112,
Neilsons Trustee (2015) Limited (an other) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marshall, Arran Stuart (a director) - located at Tauranga South, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oliver-Marshall, Tracey, located at Tauranga South, Tauranga (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Tanner Holdings Limited. The Businesscheck database was updated on 04 Mar 2024.

Current address Type Used since
60 Durham Street, Tauranga, 3110 Registered & physical & service 08 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Arran Stuart Marshall
Tauranga South, Tauranga, 3112
Address used since 04 Apr 2018
Director 04 Apr 2018 - current
Tracey Oliver-marshall
Tauranga South, Tauranga, 3112
Address used since 04 Apr 2018
Director 04 Apr 2018 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 04 Apr 2018 - 08 Mar 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oliver-marshall, Tracey
Director
Tauranga South
Tauranga
3112
04 Apr 2018 - current
Marshall, Arran Stuart
Director
Tauranga South
Tauranga
3112
04 Apr 2018 - current
Neilsons Trustee (2015) Limited
Other (Other)
Onehunga
Auckland
1061
04 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Arran Stuart
Director
Tauranga South
Tauranga
3112
04 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver-marshall, Tracey
Director
Tauranga South
Tauranga
3112
04 Apr 2018 - current
Location
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