TANNER ENGINEERING LIMITED

NZBN: 9429040743691
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

From 2 May 1997 (Friday) to 17 August 2002 (Saturday)
Cnr Wall & Station Roads, Penrose
From 17 August 2002 (Saturday) to 26 September 2003 (Friday)
19 Station Road, Penrose
From 26 September 2003 (Friday) to 16 June 2005 (Thursday)
179 Gt South Road, Drury

Address for Service

From 11 July 1997 (Friday) to 17 August 2002 (Saturday)
Cnr Wall And Station Roads, Penrose, Auckland
From 17 August 2002 (Saturday) to 26 September 2003 (Friday)
19 Station Road, Penrose, Auckland
From 26 September 2003 (Friday) to 16 June 2005 (Thursday)
179 Gt South Road, Drury

Company Directors

Appointed on 23 October 1991
James Kirkwood DAVIES
Wright Road, R D 5, Warkworth
Appointed on 23 October 1991
Douglas Edwin TANNER
12 Mcdonald Street, Papatoetoe, Auckland
Appointed on 23 October 1991
David William TANNER
22 Chester Ave, Westmere
Appointed on 6 June 1992
Isabella Mcgrath TANNER
12 Mcdonald Street, Papatoetoe, Auckland

Company Shareholders 5 share parcels

Shares Allocation 1
12996 shares (24.75%)

Isabella Mcgrath TANNER
12 Mcdonald Street, Papatoetoe
Shares Allocation 2
10250 shares (19.52%)

David W TANNER
22 Chester Avenue, Westmere
Shares Allocation 3
340 shares (0.65%)

Jeanette Edwina BROWN
C/- 12 Macdonald Street, Papatoetoe
Shares Allocation 4
27864 shares (53.07%)

Douglas E TANNER
12 Mcdonald Street, Papatoetoe
Shares Allocation 5
1050 shares (2%)

James K DAVIES
Wrights Road, R D 5, Warkworth
 
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