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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 583 | |||
Individual | Allison, Anna Lisa Tange |
Matamata New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 583 | |||
Individual | Allison, Terry Ernest |
Matamata New Zealand |
03 Nov 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allison, Maureen Olive May |
Matamata |
03 Nov 1980 - 01 May 2023 |
Individual | Allison, Dennis Stephen |
Matamata |
03 Nov 1980 - 01 May 2023 |
Individual | Allison, Stephen Wayne |
Matamata |
03 Nov 1980 - 28 Aug 2007 |
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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street