Tangmere Investments Limited, a registered company, was registered on 27 Nov 1987. 9429039524492 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been supervised by 2 directors: Graeme Ian Duffy - an active director whose contract started on 14 Mar 1988,
Tina Jane Duffy - an active director whose contract started on 14 Mar 1988.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 89 Anzac Valley Road, Waitakere, Auckland, 0816 (type: physical, service).
Tangmere Investments Limited had been using 16 Atarua Gardens, Waiatarua as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
89 Anzac Valley Road, Waitakere, Auckland, 0816 New Zealand
Previous addresses
Address #1: 16 Atarua Gardens, Waiatarua New Zealand
Physical address used from 01 Jul 1997 to 25 Jul 2019
Address #2: 29 Konini Road, Titirangi
Registered address used from 20 May 1996 to 20 May 1996
Address #3: 16 Atarua Gardens, Waiatarua New Zealand
Registered address used from 20 May 1996 to 25 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duffy, Tina Jane |
Waitakere Auckland 0614 New Zealand |
27 Nov 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Duffy, Graeme Ian |
Waitakere Auckland 0614 New Zealand |
27 Nov 1987 - |
Graeme Ian Duffy - Director
Appointment date: 14 Mar 1988
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Sep 2019
Address: Waiatarua, Waitakere, 0604 New Zealand
Address used since 14 Sep 2009
Tina Jane Duffy - Director
Appointment date: 14 Mar 1988
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Sep 2019
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
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