Tandem Property Management Limited, a registered company, was registered on 16 Jan 2014. 9429041032893 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. The company has been run by 4 directors: Colin Frederick Hair - an active director whose contract began on 16 Jan 2014,
Elizabeth Mary Cave-Smith - an active director whose contract began on 01 Jul 2017,
Elizabeth Mary Cave - an active director whose contract began on 01 Jul 2017,
Nicholas John Langdon - an inactive director whose contract began on 16 Jan 2014 and was terminated on 10 May 2017.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 2, Florence House, 16E Florence Ave, Orewa, 0931 (registered address),
Level 2, Florence House, 16E Florence Ave, Orewa, 0931 (service address),
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 (registered address),
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 (physical address) among others.
Tandem Property Management Limited had been using 923 Whangaparaoa Road, Manly, Whangaparaoa as their registered address until 21 Sep 2021.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 73 shares (73 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, Florence House, 16e Florence Ave, Orewa, 0931 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 11 Jun 2015 to 21 Sep 2021
Address #2: Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 03 Jun 2015 to 11 Jun 2015
Address #3: 923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 16 Jan 2014 to 03 Jun 2015
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: 73 | |||
Individual | Hair, Hana Tepaea |
Rd 1 Turangi 3381 New Zealand |
16 Jan 2014 - |
Director | Hair, Colin Frederick |
Rd 1 Turangi 3381 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hair, Colin Frederick |
Rd 1 Turangi 3381 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hair, Hana Tepaea |
Rd 1 Turangi 3381 New Zealand |
16 Jan 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Cave, Elizabeth Mary |
Torbay Auckland 0630 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
16 Jan 2014 - 01 Apr 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
16 Jan 2014 - 01 Apr 2022 |
Individual | Langdon, Teresa |
Rd 3 Silverdale 0993 New Zealand |
16 Jan 2014 - 11 May 2017 |
Individual | Cave-smith, Elizabeth Mary |
Orewa Orewa 0931 New Zealand |
15 Aug 2017 - 12 Oct 2018 |
Director | Nicholas John Langdon |
Rd 3 Silverdale 0993 New Zealand |
16 Jan 2014 - 11 May 2017 |
Individual | Whitlock, Malcolm David |
Rd 3 Silverdale 0993 New Zealand |
16 Jan 2014 - 11 May 2017 |
Individual | Langdon, Nicholas John |
Rd 3 Silverdale 0993 New Zealand |
16 Jan 2014 - 11 May 2017 |
Colin Frederick Hair - Director
Appointment date: 16 Jan 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Jan 2014
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Jun 2019
Elizabeth Mary Cave-smith - Director
Appointment date: 01 Jul 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2017
Elizabeth Mary Cave - Director
Appointment date: 01 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jul 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2017
Nicholas John Langdon - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 10 May 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 16 Jan 2014
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