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Tailwind Properties Limited

Type: NZ Limited Company (Ltd)
9429035219231
NZBN
1547963
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Nov 2020

Tailwind Properties Limited, a registered company, was incorporated on 20 Aug 2004. 9429035219231 is the business number it was issued. The company has been managed by 4 directors: Peter Warren Dally - an active director whose contract began on 20 Aug 2004,
Michelle Robyn Chapman Dally - an active director whose contract began on 20 Aug 2004,
Gabrielle Josephine Chapman Dally - an active director whose contract began on 06 Dec 2018,
Margaret Josephine Chapman - an inactive director whose contract began on 25 Sep 2015 and was terminated on 01 Jan 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Tailwind Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 24 Nov 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dally, Peter Warren (a director) located at Motueka, Motueka postcode 7120,
Dally, Michelle Robyn Chapman (a director) located at Motueka, Motueka postcode 7120,
Bjerga, Leiv Anthony (an individual) located at Marybank, Nelson postcode 7010.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Nov 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 31 Mar 2010 to 24 Mar 2011

Address: C/-hall & Parsons Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 10 Apr 2006 to 31 Mar 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 10 Apr 2006 to 31 Mar 2010

Address: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 10 Apr 2006

Address: Alan Hall Accountants, 221 Shakespeare Road, Milford, Auckland

Registered & physical address used from 20 Aug 2004 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dally, Peter Warren Motueka
Motueka
7120
New Zealand
Director Dally, Michelle Robyn Chapman Motueka
Motueka
7120
New Zealand
Individual Bjerga, Leiv Anthony Marybank
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, James Motueka
Motueka
7120
New Zealand
Individual Chapman, James Motueka
Motueka
7120
New Zealand
Individual Chapman, Ian James Motueka 7120

New Zealand
Individual Chapman, Margaret Josephine Motueka 7120

New Zealand
Individual Chapman, James Sheldon Motueka 7120

New Zealand
Directors

Peter Warren Dally - Director

Appointment date: 20 Aug 2004

Address: Motueka, Motueka, 7120 New Zealand

Address used since 11 Mar 2020

Address: New Sheikh Ahmed Bin Villas, 18b Street, Al Safa, Dubai, United Arab Emirates

Address used since 11 Mar 2013


Michelle Robyn Chapman Dally - Director

Appointment date: 20 Aug 2004

Address: Motueka, Motueka, 7120 New Zealand

Address used since 11 Mar 2020

Address: New Sheikh Ahmed Bin Rashid Villas, 18b Street, Al Safa, United Arab Emirates

Address used since 11 Mar 2013


Gabrielle Josephine Chapman Dally - Director

Appointment date: 06 Dec 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 13 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Mar 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Dec 2018


Margaret Josephine Chapman - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 01 Jan 2019

Address: Motueka, Motueka, 7120 New Zealand

Address used since 25 Sep 2015

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