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Tangaroa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030670044
NZBN
3820877
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 04 Jul 2017
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 12 Jul 2017

Tangaroa Trustee Company Limited was incorporated on 07 Jun 2012 and issued an NZ business number of 9429030670044. This registered LTD company has been supervised by 4 directors: Evan Dickson Boswell Cummins - an active director whose contract began on 07 Jun 2012,
Andrew Kent Robertson - an inactive director whose contract began on 02 Sep 2015 and was terminated on 16 Oct 2022,
Thomas Mcneil Pryde - an inactive director whose contract began on 23 Aug 2012 and was terminated on 27 Nov 2019,
Andrew Kent Robertson - an inactive director whose contract began on 07 Jun 2012 and was terminated on 09 Jul 2015.
According to our database (updated on 05 Apr 2024), this company registered 1 address: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Up until 12 Jul 2017, Tangaroa Trustee Company Limited had been using 46B Taharoto Road, Takapuna 0622, North Shore as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Cummins, Evan Dickson Boswell (a director) located at Rd 1, Queenstown postcode 9371. Tangaroa Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 46b Taharoto Road, Takapuna 0622, North Shore, 0000 New Zealand

Registered & physical address used from 07 Jun 2012 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Cummins, Evan Dickson Boswell Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Andrew Kent Freemans Bay
Auckland
1011
New Zealand
Director Andrew Kent Robertson Freemans Bay
Auckland
1011
New Zealand
Directors

Evan Dickson Boswell Cummins - Director

Appointment date: 07 Jun 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Jul 2014


Andrew Kent Robertson - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 16 Oct 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2015


Thomas Mcneil Pryde - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 27 Nov 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Aug 2012


Andrew Kent Robertson - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 09 Jul 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2012

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