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Tancred Holdings Limited

Type: NZ Limited Company (Ltd)
9429031899376
NZBN
131681
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 01 Aug 2017

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%).

Addresses

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

Financial Data

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
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
Individual Newton, Derek Allen Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Newton, Derek Allen Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other O'newtonstein Trust 2212 Ashburton Staveley Road R D 1
Ashburton
7771
New Zealand
Individual Koshova, Lyudmyla Ashburton
Ashburton
7700
New Zealand
Individual Newton, Derek A Ashburton
Directors

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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