KG TANNER & SONS LIMITED
KG TANNER & SONS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037881627, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 March 1998 and lists its registered address as Te Puke, New Zealand. 5 shareholders are on record for KG TANNER & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for KG TANNER & SONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Kenneth Gordon TANNER, holding 60% — a majority holding — followed by JKT TRUST at 10%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Kenneth Gordon TANNER | 60% | New Zealand Companies Office | |
| JKT TRUST | 10% | New Zealand Companies Office | |
| Paul Anthony TANNER | 10% | New Zealand Companies Office | |
| Jeffery Kenneth TANNER | 10% | New Zealand Companies Office | |
| PAT TRUST | 10% | New Zealand Companies Office |
Officers
3
Three officers are currently on record for KG TANNER & SONS LIMITED, filed with New Zealand Companies Office. Jeffery Tanner (appointed 1998-03-27), Kenneth TANNER (appointed 1998-03-27) and Paul TANNER (appointed 1998-03-27) all serve as Director.
The register reports 6 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at KG TANNER & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KG TANNER & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KG TANNER & SONS LIMITED
New Zealand
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Frequently Asked Questions
Who owns KG TANNER & SONS LIMITED?
Five shareholders are currently on record for KG TANNER & SONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Kenneth Gordon TANNER, holding 60% — a majority holding — followed by JKT TRUST at 10%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KG TANNER & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KG TANNER & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KG TANNER & SONS LIMITED have on record?
5 shareholders are shown on record for KG TANNER & SONS LIMITED.
What is KG TANNER & SONS LIMITED's company registration number?
KG TANNER & SONS LIMITED's registration number is 9429037881627, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is KG TANNER & SONS LIMITED still an active company?
KG TANNER & SONS LIMITED's status on New Zealand Companies Office is listed as active.
When was KG TANNER & SONS LIMITED incorporated?
KG TANNER & SONS LIMITED was incorporated on 27 March 1998, according to New Zealand Companies Office.
What is KG TANNER & SONS LIMITED's registered address?
The registered address on file for KG TANNER & SONS LIMITED is Te Puke, New Zealand.
What legal structure is KG TANNER & SONS LIMITED registered as?
KG TANNER & SONS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of KG TANNER & SONS LIMITED?
Three officers are currently on record for KG TANNER & SONS LIMITED, filed with New Zealand Companies Office. Jeffery Tanner (appointed 1998-03-27), Kenneth TANNER (appointed 1998-03-27) and Paul TANNER (appointed 1998-03-27) all serve as Director. Management authority at KG TANNER & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KG TANNER & SONS LIMITED have a parent company or subsidiaries?
KG TANNER & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KG TANNER & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KG TANNER & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KG TANNER & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KG TANNER & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.