Tarrangower Investments Limited, a registered company, was incorporated on 14 Jul 2005. 9429034651629 is the business number it was issued. This company has been run by 2 directors: Lynelle Esther Gillard - an active director whose contract began on 14 Jul 2005,
Mark Wayne Gillard - an active director whose contract began on 14 Jul 2005.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Tarrangower Investments Limited had been using 30 Langton Road, Stanmore Bay, Whangaparaoa as their physical address up to 30 Jul 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 666 shares (66.6 per cent).
Previous addresses
Address #1: 30 Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 29 Aug 2012 to 30 Jul 2013
Address #2: 30 Langton Road, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 14 Jul 2005 to 29 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Gillard, Lynelle Esther |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 666 | |||
Individual | Gillard, Mark Wayne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Jul 2005 - |
Lynelle Esther Gillard - Director
Appointment date: 14 Jul 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Jul 2013
Mark Wayne Gillard - Director
Appointment date: 14 Jul 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Jul 2013
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