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Tangowahine Properties Limited

Type: NZ Limited Company (Ltd)
9429033649108
NZBN
1902848
Company Number
Registered
Company Status
Current address
State Highway 14
R D 2
Dargaville 0372
New Zealand
Physical & registered & service address used since 19 Dec 2019

Tangowahine Properties Limited, a registered company, was started on 23 Jan 2007. 9429033649108 is the NZ business identifier it was issued. This company has been run by 2 directors: Brett Charles Stewart - an active director whose contract started on 23 Jan 2007,
Kay Mary Stewart - an inactive director whose contract started on 23 Jan 2007 and was terminated on 20 Apr 2018.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: State Highway 14, R D 2, Dargaville, 0372 (type: physical, registered).
Tangowahine Properties Limited had been using 24 Victoria Street, Dargaville as their physical address up to 19 Dec 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Stewart, Karen Lee (an individual) located at Rd 2, Dargaville postcode 0372,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Stewart, Brett Charles (an individual) located at Rd 2, Dargaville postcode 0372.

Addresses

Previous addresses

Address: 24 Victoria Street, Dargaville, 0310 New Zealand

Physical address used from 01 Mar 2016 to 19 Dec 2019

Address: 24 Victoria Street, Dargaville, 0310 New Zealand

Registered address used from 03 Mar 2015 to 19 Dec 2019

Address: C/-k.l. De Bruin, 24 Victoria Street,, Dargaville New Zealand

Registered address used from 23 Jan 2007 to 03 Mar 2015

Address: 24 Victoria Street, Dargaville, 0310 New Zealand

Physical address used from 23 Jan 2007 to 01 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stewart, Karen Lee Rd 2
Dargaville
0372
New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Stewart, Brett Charles Rd 2
Dargaville
0372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Kay Mary Dargaville
Directors

Brett Charles Stewart - Director

Appointment date: 23 Jan 2007

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 11 Dec 2019

Address: Tangowahine, Dargaville, 0372 New Zealand

Address used since 03 Feb 2016


Kay Mary Stewart - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 20 Apr 2018

Address: Dargaville, 0372 New Zealand

Address used since 22 Feb 2016

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