Tangerine Design Limited, a registered company, was incorporated on 01 Nov 2007. 9429033057545 is the NZBN it was issued. The company has been run by 2 directors: Stephen Tunley - an active director whose contract started on 01 Nov 2007,
Rachael Tunley - an inactive director whose contract started on 12 May 2009 and was terminated on 01 Mar 2022.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 1 The Haven, Whitby, Porirua, 5024 (category: registered, physical).
Tangerine Design Limited had been using 3E Kilkerran Place, Porirua City Centre, Porirua as their registered address up to 27 Sep 2018.
Past names used by the company, as we managed to find at BizDb, included: from 01 Nov 2007 to 10 Sep 2014 they were called Tangerine Design (2007) Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 3e Kilkerran Place, Porirua City Centre, Porirua, 5022 New Zealand
Registered & physical address used from 18 Sep 2014 to 27 Sep 2018
Address: Suite 2, 11 Serlby Place, Porirua, Porirua, 5022 New Zealand
Physical & registered address used from 28 Nov 2012 to 18 Sep 2014
Address: Accountants First Ltd, 22 Prosser St, Porirua, 5024 New Zealand
Registered & physical address used from 18 Aug 2011 to 28 Nov 2012
Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 05 Nov 2008 to 18 Aug 2011
Address: Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 01 Nov 2007 to 05 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Stephen Charles Tunley |
Whitby Porirua 5028 New Zealand |
01 Nov 2007 - |
Other (Other) | Brooke Tunley |
Whitby Porirua 5024 New Zealand |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Stephen Charles Tunley |
Whitby Porirua 5028 New Zealand |
01 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stephan Tunley |
Churton Park Wellington New Zealand |
01 Nov 2007 - 30 Nov 2023 |
Other | Rachael Tunley |
Churton Park Wellington New Zealand |
01 Nov 2007 - 30 Nov 2023 |
Other | Bruce Tunley |
Churton Park Wellington New Zealand |
01 Nov 2007 - 30 Nov 2023 |
Stephen Tunley - Director
Appointment date: 01 Nov 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Nov 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Nov 2007
Rachael Tunley - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 01 Mar 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 May 2009
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