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Tangley Park Limited

Type: NZ Limited Company (Ltd)
9429032153644
NZBN
109817
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 15 Jul 2019

Tangley Park Limited, a registered company, was incorporated on 03 Nov 1980. 9429032153644 is the NZ business number it was issued. This company has been managed by 4 directors: Terry Ernest Allison - an active director whose contract started on 27 Aug 2007,
Anna Lisa Tange Allison - an active director whose contract started on 27 Aug 2007,
Dennis Stephen Allison - an inactive director whose contract started on 29 Aug 1984 and was terminated on 10 Mar 2023,
Maureen Olive May Allison - an inactive director whose contract started on 29 Aug 1984 and was terminated on 10 Mar 2023.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Tangley Park Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 15 Jul 2019.
A total of 1166 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 583 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 583 shares (50%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 06 Aug 2018 to 15 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 01 Sep 2011 to 06 Aug 2018

Address: Cnr Norton Road And Commerce Street, Hamilton New Zealand

Physical & registered address used from 07 Apr 2006 to 01 Sep 2011

Address: 47 Rosebank Drive, Hamilton

Physical address used from 05 Jun 1996 to 07 Apr 2006

Address: Nzi Building, 5th Floor, Garden Place, Hamilton

Registered address used from 04 May 1996 to 07 Apr 2006

Address: C/o J B Christophers, Salisbury Bldg, Arawa St, Matamata

Registered address used from 05 Aug 1995 to 04 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1166

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 583
Individual Allison, Anna Lisa Tange Matamata

New Zealand
Shares Allocation #2 Number of Shares: 583
Individual Allison, Terry Ernest Matamata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Maureen Olive May Matamata
Individual Allison, Dennis Stephen Matamata
Individual Allison, Stephen Wayne Matamata
Directors

Terry Ernest Allison - Director

Appointment date: 27 Aug 2007

Address: Matamata, 3473 New Zealand

Address used since 18 Aug 2015


Anna Lisa Tange Allison - Director

Appointment date: 27 Aug 2007

Address: Matamata, 3473 New Zealand

Address used since 18 Aug 2015


Dennis Stephen Allison - Director (Inactive)

Appointment date: 29 Aug 1984

Termination date: 10 Mar 2023

Address: R D 3, Matamata, 3473 New Zealand

Address used since 18 Aug 2015


Maureen Olive May Allison - Director (Inactive)

Appointment date: 29 Aug 1984

Termination date: 10 Mar 2023

Address: R D 3, Matamata, 3473 New Zealand

Address used since 18 Aug 2015

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