Tangmere Trustee Company Limited was started on 20 Apr 2012 and issued an NZBN of 9429030734609. This registered LTD company has been managed by 9 directors: Steven Douglas Alexander - an active director whose contract started on 20 Apr 2012,
Christopher James Guillemot - an active director whose contract started on 20 Apr 2012,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 20 Apr 2012 and was terminated on 15 Feb 2021.
As stated in our information (updated on 29 Mar 2024), this company filed 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Until 11 Jul 2019, Tangmere Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
Previous addresses
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 09 Jul 2015 to 11 Jul 2019
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 05 Dec 2013 to 11 Jul 2019
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 20 Apr 2012 to 05 Dec 2013
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 20 Apr 2012 to 09 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
20 Apr 2012 - |
Steven Douglas Alexander - Director
Appointment date: 20 Apr 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Apr 2012
Christopher James Guillemot - Director
Appointment date: 20 Apr 2012
Address: Rd 6, Napier, 4186 New Zealand
Address used since 20 Apr 2012
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 02 Jul 2018
Address: Waipukurau, 4200 New Zealand
Address used since 20 Apr 2012
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Jul 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 20 Apr 2012
Terry Patrick Coffey - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Apr 2012
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 20 Apr 2012
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