Tarheel Properties Limited, a registered company, was incorporated on 29 Apr 2004. 9429035418528 is the NZ business number it was issued. This company has been managed by 2 directors: Colin Patrick Malcolm - an active director whose contract started on 29 Apr 2004,
Jenny Miree Oldham - an active director whose contract started on 29 Apr 2004.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Tarheel Properties Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 18 May 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 18 May 2017
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2011 to 07 Oct 2013
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jun 2011 to 11 Oct 2011
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 12 Oct 2005 to 28 Jun 2011
Address #6: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 29 Apr 2004 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Oldham, Jenny Miree |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2004 - |
Individual | Malcolm, Colin Patrick |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Malcolm, Colin Patrick |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2004 - |
Individual | Oldham, Jenny Miree |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
29 Apr 2004 - 27 Jun 2010 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 23 Mar 2017 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 23 Mar 2017 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
29 Apr 2004 - 27 Jun 2010 |
Colin Patrick Malcolm - Director
Appointment date: 29 Apr 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Sep 2017
Address: Hamilton, 3216 New Zealand
Address used since 11 Oct 2015
Jenny Miree Oldham - Director
Appointment date: 29 Apr 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Sep 2017
Address: Hamilton, 3216 New Zealand
Address used since 11 Oct 2015
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