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TANNER ENGINEERING LIMITED

Removed
NZBN 9429040743691 · NZ Company No. 44476 · NZ Limited Company · Incorporated 9 Jun 1939

Tanner Engineering Limited was incorporated on 9 June 1939 (Friday) and as of 11 August 2016 (Thursday) is a Removed NZ Limited Company.

NZ Business Number
9429040743691
Company Number
44476
Company Name
TANNER ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1939 (Friday)
Status
Removed
Status History
Removed as of 22 January 2008 (Tuesday)
In Liquidation as of 6 October 2005 (Thursday)
Registered as of 9 June 1939 (Friday)
Date of Re-registration
2 May 1997 (Friday)
Registered Office
48 Norman Smith St
Taupo
NZ
Country of Origin
New Zealand
Address for Service
48 Norman Smith St
Taupo
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 1997 to 17 August 2002
    Cnr Wall & Station Roads, Penrose
  2. From 17 August 2002 to 26 September 2003
    19 Station Road, Penrose
  3. From 26 September 2003 to 16 June 2005
    179 Gt South Road, Drury

Address for Service

  1. From 11 July 1997 to 17 August 2002
    Cnr Wall And Station Roads, Penrose, Auckland
  2. From 17 August 2002 to 26 September 2003
    19 Station Road, Penrose, Auckland
  3. From 26 September 2003 to 16 June 2005
    179 Gt South Road, Drury

Company Directors

4 listed
JD
James Kirkwood DAVIES
Appointed 23 Oct 1991 · Wright Road, R D 5, Warkworth
DT
Douglas Edwin TANNER
Appointed 23 Oct 1991 · 12 Mcdonald Street, Papatoetoe, Auckland
DT
David William TANNER
Appointed 23 Oct 1991 · 22 Chester Ave, Westmere
IT
Isabella Mcgrath TANNER
Appointed 6 Jun 1992 · 12 Mcdonald Street, Papatoetoe, Auckland

Company Shareholders

5 share parcels · 52,500 shares total

Share allocation 1
12,996 shares (24.75%)
Isabella Mcgrath TANNER
12 Mcdonald Street, Papatoetoe
Share allocation 2
10,250 shares (19.52%)
David W TANNER
22 Chester Avenue, Westmere
Share allocation 3
340 shares (0.65%)
Jeanette Edwina BROWN
C/- 12 Macdonald Street, Papatoetoe
Share allocation 4
27,864 shares (53.07%)
Douglas E TANNER
12 Mcdonald Street, Papatoetoe
Share allocation 5
1,050 shares (2%)
James K DAVIES
Wrights Road, R D 5, Warkworth