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Tarheel Properties Limited

Type: NZ Limited Company (Ltd)
9429035418528
NZBN
1508842
Company Number
Registered
Company Status
Current address
72 Firth Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 18 May 2017
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 11 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Oldham, Jenny Miree Hamilton East
Hamilton
3216
New Zealand
Individual Malcolm, Colin Patrick Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Malcolm, Colin Patrick Hamilton East
Hamilton
3216
New Zealand
Individual Oldham, Jenny Miree Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

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