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Tangmere Limited

Type: NZ Limited Company (Ltd)
9429034415948
NZBN
1733358
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Physical & registered address used since 18 Nov 2019

Tangmere Limited, a registered company, was registered on 22 Nov 2005. 9429034415948 is the number it was issued. The company has been supervised by 3 directors: Anna Frances Clouston - an active director whose contract started on 21 Sep 2007,
Thomas Greville Clouston - an active director whose contract started on 21 Sep 2007,
John Laurence Armstrong - an inactive director whose contract started on 22 Nov 2005 and was terminated on 25 Sep 2007.
Last updated on 15 Apr 2021, the BizDb database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (type: physical, registered).
Tangmere Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address until 18 Nov 2019.
Old names used by the company, as we found at BizDb, included: from 22 Nov 2005 to 19 Sep 2007 they were named Marchwood Green Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 29 Nov 2013 to 18 Nov 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 17 Dec 2009 to 29 Nov 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 20 Nov 2007 to 17 Dec 2009

Address: 9 Herbert Street, Waipukurau

Physical & registered address used from 22 Nov 2005 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anna Frances Clouston Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas Greville Clouston Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Waipukurau
Waipukurau
4200
New Zealand
Individual Thomas Greville Clouston Rd 2
Waipukurau
4282
New Zealand
Individual Anna Frances Clouston Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual John Laurence Armstrong Waipukurau
Individual Bridget Georgina Chrystall Rd 2
Ongaonga
4279
New Zealand
Individual Richard Greville Clouston Waipukurau
4200
New Zealand
Directors

Anna Frances Clouston - Director

Appointment date: 21 Sep 2007

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 08 Nov 2011


Thomas Greville Clouston - Director

Appointment date: 21 Sep 2007

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 08 Nov 2011


John Laurence Armstrong - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 25 Sep 2007

Address: Waipukurau,

Address used since 22 Nov 2005

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