Tangiora Holdings Limited

Tangiora Holdings Limited, a registered company, was registered on 07 Nov 2006. 9429033794679 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Jacqueline Leigh Russell - an active director whose contract started on 07 Nov 2006,
Brett Allan Russell - an active director whose contract started on 07 Nov 2006,
Kerin Suzanne Russell-Smith - an active director whose contract started on 07 Nov 2006,
Alfred John Russell - an inactive director whose contract started on 07 Nov 2006 and was terminated on 01 Apr 2012.
Updated on 05 May 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Tangiora Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1250 shares (12.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1765 shares (17.65%). Lastly the next share allocation (5250 shares 52.5%) made up of 2 entities.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 May 2013 to 02 Jul 2015

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2011 to 29 May 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 14 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 07 Nov 2006 to 17 Feb 2010

Previous Shareholders

Jacqueline Leigh Russell - Director

Appointment date: 07 Nov 2006

Brett Allan Russell - Director

Appointment date: 07 Nov 2006

Kerin Suzanne Russell-smith - Director

Appointment date: 07 Nov 2006

Alfred John Russell - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 01 Apr 2012