TANE DEVELOPMENT CO LIMITED

NZBN: 9429040070513
Tane Development Co Limited was incorporated on 11 October 1974 (Friday) and as of 31 January 2017 (Tuesday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040070513
Company Number
194802
Company Name
TANE DEVELOPMENT CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 October 1974 (Friday)
Status
Removed
Status History
Removed as of 8 June 2005 (Wednesday)
Registered as of 11 October 1974 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4th Floor
70 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
4th Floor
70 Shortland St
Auckland
NZ

Historic Data for Addresses

Address for Service

From 18 February 1992 (Tuesday) to 26 February 2001 (Monday)
-
From 26 February 2001 (Monday) to 10 May 2002 (Friday)
C/- Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane
From 26 February 2001 (Monday) to 26 February 2001 (Monday)
Fenwicke Robison & Wills, Cnr Pyne Mcalister Streets, Whakatane
From 10 May 2002 (Friday) to 20 May 2002 (Monday)
4th Floor, 70 Shortland Street, Auckland

Principal Place of Business

From 30 August 1993 (Monday) to 12 March 1997 (Wednesday)
C/o Jarrett Waller And Co, Chartered Accountants, 150 The Strand, Whakatane
From 12 March 1997 (Wednesday) to 26 February 2001 (Monday)
C/- Fenwicke Radford & Robison, Boon Street, Whakatane
From 26 February 2001 (Monday) to 10 May 2002 (Friday)
Fenwicke Robison & Wills, Cnr Pyne & Mcalister Streets, Whakatane
From 10 May 2002 (Friday) to 20 May 2002 (Monday)
4th Floor, 70 Shortland Street, Auckland

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 28 September 1988
James Desmond BUTLER
96 Domain Road, Whakatane, NZ, 3120
Appointed on 28 September 1988
Bryan Rex HENDERSON
78 Pohutukawa Avenue, Ohope, NZ, 3121

Company Shareholders 3 share parcels

Shares Allocation 1
1000 shares (33.33%)

Company No.: 192657
NZBN: 9429040084749
BRYAN HENDERSON HOLDINGS LIMITED
Chartered Accountants, 52 Commerce Street, Whakatane
Shares Allocation 2
1000 shares (33.33%)

Company No.: 190694
NZBN: 9429040100319
BUTLER HOLDINGS WHAKATANE LIMITED
71 Mcalister Street, Whakatane, Whakatane
Shares Allocation 3
1000 shares (33.33%)

Company No.: 176072
NZBN: 9429040147604
F G MAHY & CO LIMITED
C/o H.f.williams, Waitakere Road, Waitakere R D, Auckland
 
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