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Tanglewood (ascot) Limited

Type: NZ Limited Company (Ltd)
9429034069554
NZBN
1826351
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12a Amy Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 08 Nov 2019
24 Ellerslie Park Road
Ellerslie
Auckland 1051 1051
New Zealand
Registered address used since 31 Oct 2022
24 Ellerslie Park Road
Ellerslie
Auckland 1051 1051
New Zealand
Service address used since 25 Oct 2023

Tanglewood (Ascot) Limited, a registered company, was started on 09 Jun 2006. 9429034069554 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 2 directors: Peter Richard Wilson - an active director whose contract began on 09 Jun 2006,
Julie Aaron Kidd - an active director whose contract began on 09 Jun 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Ellerslie Park Road, Ellerslie, Auckland 1051, 1051 (type: service, registered).
Tanglewood (Ascot) Limited had been using 12A Amy Street, Ellerslie, Auckland as their registered address up until 31 Oct 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12a Amy Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 Nov 2019 to 31 Oct 2022

Address #2: 305b Williamson Road, Whangamata, 3620 New Zealand

Registered & physical address used from 24 Oct 2012 to 08 Nov 2019

Address #3: 2 Glencairn Place, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 10 Nov 2011 to 24 Oct 2012

Address #4: 10 Jutland Road, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 19 Apr 2011 to 10 Nov 2011

Address #5: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Registered & physical address used from 09 Jun 2006 to 19 Apr 2011

Contact info
64 27 8978677
08 Oct 2018 Phone
nzpeterwilson@yahoo.com
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Kidd, Julie Aaron Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wilson, Peter Richard Remuera
Auckland
1050
New Zealand
Directors

Peter Richard Wilson - Director

Appointment date: 09 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2016


Julie Aaron Kidd - Director

Appointment date: 09 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2016

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