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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anna Frances Clouston |
Rd 2 Waipukurau 4282 New Zealand |
21 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas Greville Clouston |
Rd 2 Waipukurau 4282 New Zealand |
21 Sep 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Tangmere Trustee Company Limited Shareholder NZBN: 9429030734609 |
Waipukurau Waipukurau 4200 New Zealand |
18 Sep 2012 - |
Individual | Thomas Greville Clouston |
Rd 2 Waipukurau 4282 New Zealand |
21 Sep 2007 - |
Individual | Anna Frances Clouston |
Rd 2 Waipukurau 4282 New Zealand |
21 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
25 Sep 2007 - 21 May 2018 |
Individual | John Laurence Armstrong |
Waipukurau |
22 Nov 2005 - 27 Jun 2010 |
Individual | Bridget Georgina Chrystall |
Rd 2 Ongaonga 4279 New Zealand |
21 Sep 2007 - 18 Sep 2012 |
Individual | Richard Greville Clouston |
Waipukurau 4200 New Zealand |
21 Sep 2007 - 18 Sep 2012 |
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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