Tancred Holdings Limited, a registered company, was started on 19 Nov 1969. 9429031899376 is the number it was issued. The company has been managed by 2 directors: Derek Allen Newton - an active director whose contract started on 26 Aug 1987,
Isabelle Jean Newton - an inactive director whose contract started on 26 Aug 1987 and was terminated on 01 Dec 2001.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Tancred Holdings Limited had been using 73 Burnett Street, Ashburton as their physical address up until 01 Aug 2017.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 298 shares (99.33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.67%).
Previous addresses
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 02 Dec 2013 to 01 Aug 2017
Address: Capon Madden Limited, 73 Burnett Street, Ashburton,, 7700 New Zealand
Registered & physical address used from 30 Sep 2010 to 02 Dec 2013
Address: Capon Madden Limited, 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Oct 2009 to 30 Sep 2010
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 20 Oct 2008 to 22 Oct 2009
Address: P O Box 582, Ashburton
Physical address used from 01 Jul 1997 to 20 Oct 2008
Address: 257 Havelock Street, Ashburton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 145 Tancred Street, Ashburton
Registered address used from 01 Nov 1994 to 20 Oct 2008
Address: 144 Tancred Street, Ashburton
Registered address used from 17 Dec 1992 to 01 Nov 1994
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Wf Trustees 2008 Limited Shareholder NZBN: 9429032810158 |
White Fox And Jones House 22 Moorhouse Avenue, Christchurch New Zealand |
28 Nov 2023 - |
Individual | Newton, Derek Allen |
Rd 1 Ashburton 7771 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Newton, Derek Allen |
Rd 1 Ashburton 7771 New Zealand |
19 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | O'newtonstein Trust |
2212 Ashburton Staveley Road R D 1 Ashburton 7771 New Zealand |
20 Nov 2003 - 28 Nov 2023 |
Individual | Koshova, Lyudmyla |
Ashburton Ashburton 7700 New Zealand |
07 Feb 2013 - 25 May 2021 |
Individual | Newton, Derek A |
Ashburton |
20 Nov 2003 - 20 Nov 2003 |
Derek Allen Newton - Director
Appointment date: 26 Aug 1987
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 10 Nov 2016
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 22 Aug 2019
Isabelle Jean Newton - Director (Inactive)
Appointment date: 26 Aug 1987
Termination date: 01 Dec 2001
Address: Beckenham, Christchurch,
Address used since 26 Aug 1987
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