TANNER GROUP LIMITED
TANNER GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040119854, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 April 1965 and lists its registered address as Hikuai, New Zealand. 5 shareholders are on record for TANNER GROUP 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 30 September 2026.
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Shareholders
5
Five shareholders are currently on record for TANNER GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is C M L TANNER, holding 34.4% — the largest recorded stake — followed by CATHRYN SUZANNE THOMPSOM at 4.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| C M L TANNER | 34.4% | New Zealand Companies Office | |
| CATHRYN SUZANNE THOMPSOM | 4.7% | New Zealand Companies Office | |
| DAVID G R TANNER | 0.9% | New Zealand Companies Office | |
| Estate of Sylvia Agnes Tanner | 0.5% | New Zealand Companies Office | |
| BRIAN GEOFFREY TANNER | 0.1% | New Zealand Companies Office |
Officers
5
Two of the 5 officer records shown for TANNER GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Alan Tanner (appointed 1992-04-10) and Cathryn Tanner (appointed 2006-04-12) both serve as Director. The remaining 3 records shown (John RENNIE, Sylvis TANNER and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TANNER GROUP 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
TANNER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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.
TANNER GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns TANNER GROUP LIMITED?
Five shareholders are currently on record for TANNER GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is C M L TANNER, holding 34.4% — the largest recorded stake — followed by CATHRYN SUZANNE THOMPSOM at 4.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TANNER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TANNER GROUP 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 TANNER GROUP LIMITED have on record?
5 shareholders are shown on record for TANNER GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is TANNER GROUP LIMITED's company registration number?
TANNER GROUP LIMITED's registration number is 9429040119854, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TANNER GROUP LIMITED still an active company?
TANNER GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was TANNER GROUP LIMITED incorporated?
TANNER GROUP LIMITED was incorporated on 9 April 1965, according to New Zealand Companies Office.
What is TANNER GROUP LIMITED's registered address?
The registered address on file for TANNER GROUP LIMITED is Hikuai, New Zealand.
What legal structure is TANNER GROUP LIMITED registered as?
TANNER GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TANNER GROUP LIMITED?
Two of the 5 officer records shown for TANNER GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Alan Tanner (appointed 1992-04-10) and Cathryn Tanner (appointed 2006-04-12) both serve as Director. The remaining 3 records shown (John RENNIE, Sylvis TANNER and 1 other) are former appointments that have since been resigned. Management authority at TANNER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TANNER GROUP LIMITED have a parent company or subsidiaries?
TANNER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 TANNER GROUP 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 TANNER GROUP 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 TANNER GROUP 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 TANNER GROUP 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 30 September 2026.