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Tangata Whenua Investments Limited

Type: NZ Limited Company (Ltd)
9429033969619
NZBN
1846209
Company Number
Registered
Company Status
Current address
9 Arcadia Crescent
Glenfield
Auckland
Other address (Address For Share Register) used since 27 Jul 2006
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Other address (Address for Records) used since 03 Aug 2010
205 Clarks Beach Road
Rd 4
Clarks Beach 2679
New Zealand
Service & physical address used since 12 Sep 2018

Tangata Whenua Investments Limited was registered on 27 Jul 2006 and issued an NZ business number of 9429033969619. The registered LTD company has been supervised by 2 directors: Ashraf Anwar - an active director whose contract started on 27 Jul 2006,
Hadir El-Kerdani - an active director whose contract started on 20 Sep 2016.
As stated in the BizDb database (last updated on 26 Mar 2024), the company registered 4 addresses: 6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
205 Clarks Beach Road, Rd 4, Clarks Beach, 2679 (physical address),
205 Clarks Beach Road, Rd 4, Clarks Beach, 2679 (service address),
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (other address) among others.
Up to 14 Sep 2018, Tangata Whenua Investments Limited had been using 205 Clarks Beach Road, Rd 4, Clarks Beach as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anwar, Ashraf (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
El-Kerdani, Hadir - located at Rd 4, Pukekohe.

Addresses

Other active addresses

Address #4: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 14 Sep 2018

Previous addresses

Address #1: 205 Clarks Beach Road, Rd 4, Clarks Beach, 2679 New Zealand

Registered address used from 12 Sep 2018 to 14 Sep 2018

Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Aug 2010 to 12 Sep 2018

Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 27 Jul 2006 to 11 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anwar, Ashraf Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director El-kerdani, Hadir Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerdani, Hadir Glenfield
Auckland

New Zealand
Individual Anwar, Mariam Glenfield
Auckland
Individual Anwar, Ismail Glenfield
Auckland
Individual Anwar, Mohammed Glenfield
Auckland

New Zealand
Individual Anwar, Ahmad Glenfield
Auckland

New Zealand
Directors

Ashraf Anwar - Director

Appointment date: 27 Jul 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Dec 2016


Hadir El-kerdani - Director

Appointment date: 20 Sep 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Dec 2016

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