Shortcuts

Tarrangower Investments Limited

Type: NZ Limited Company (Ltd)
9429034651629
NZBN
1665331
Company Number
Registered
Company Status
Current address
30a Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 30 Jul 2013
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 07 Aug 2023

Tarrangower Investments Limited, a registered company, was incorporated on 14 Jul 2005. 9429034651629 is the business number it was issued. This company has been run by 2 directors: Lynelle Esther Gillard - an active director whose contract began on 14 Jul 2005,
Mark Wayne Gillard - an active director whose contract began on 14 Jul 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Tarrangower Investments Limited had been using 30 Langton Road, Stanmore Bay, Whangaparaoa as their physical address up to 30 Jul 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 666 shares (66.6 per cent).

Addresses

Previous addresses

Address #1: 30 Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 29 Aug 2012 to 30 Jul 2013

Address #2: 30 Langton Road, Stanmore Bay, Auckland New Zealand

Registered & physical address used from 14 Jul 2005 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Gillard, Lynelle Esther Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Gillard, Mark Wayne Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Lynelle Esther Gillard - Director

Appointment date: 14 Jul 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Jul 2013


Mark Wayne Gillard - Director

Appointment date: 14 Jul 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Jul 2013

Nearby companies

King Fisher Trustees Limited
32e Langton Road

Mergers & Acquisitions (nz) Limited
32d Langton Road

Hang Limited
32d Langton Road

Bridgeway Consultants Limited
32e Langton Road

Rakino Limited
32d Langton Road

First Brands Limited
32d Langton Road