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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Kidd, Julie Aaron |
Remuera Auckland 1050 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wilson, Peter Richard |
Remuera Auckland 1050 New Zealand |
09 Jun 2006 - |
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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