Tannery Road Holdings Limited (NZBN 9429033416502) was launched on 22 May 2007. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Nov 2011. Tannery Road Holdings Limited used more aliases, namely: Tannery Road Investments Limited from 22 May 2007 to 30 Dec 2020. 1200 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 399 shares (33.25% of shares), namely:
Beaton, Iain Wayne Mcdonald (an individual) located at Taradale, Napier postcode 4112,
Beaton Trustee Company Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Beaton, Ross Mcdonald (an individual) - located at Meeanee, Napier,
Beaton Trustee Company Limited (an entity) - located at Hastings. Next there is the third group of shareholders, share allocation (399 shares, 33.25%) belongs to 2 entities, namely:
Beaton Trustee Company Limited, located at Hastings (an entity),
Beaton, Bruce Mcdonald, located at Rd 12, Havelock North (an individual). Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 07 Nov 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 22 May 2007 - current |
|
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 29 Oct 2010 |
Director | 22 May 2007 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 29 Oct 2010 |
Director | 22 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 08 Nov 2010 - 07 Nov 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Nov 2008 - 08 Nov 2010 |
| Horwath Carr & Stanton, 119 Queen St East, Hastings | Physical & registered | 22 May 2007 - 06 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
22 May 2007 - current |
|
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Ross Mcdonald Individual |
Meeanee Napier 4112 |
22 May 2007 - current |
|
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton Trustee Company Limited Shareholder NZBN: 9429033416311 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 2007 - current |
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Ross Mcdonald Individual |
Meeanee Napier 4112 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
22 May 2007 - current |
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