Tangley Investments Limited was incorporated on 22 Feb 1996 and issued an NZ business identifier of 9429038364839. The registered LTD company has been managed by 1 director, named Nigel Laird Anthony White - an active director whose contract started on 22 Feb 1996.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 2 addresses: 1 Tiaki Lane, Matakana, 0985 (registered address),
1 Tiaki Lane, Matakana, 0985 (service address),
46 Lawrence Street, Herne Bay, Auckland, 1011 (physical address).
Up until 27 Mar 2023, Tangley Investments Limited had been using 46 Lawrence Street, Herne Bay, Auckland as their registered address.
BizDb identified previous aliases for this company: from 15 Mar 1996 to 05 May 1997 they were called Phonewatcher Systems Northern Region Limited, from 22 Feb 1996 to 15 Mar 1996 they were called Data Talk Telecommunications Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
White, Nigel Laird Anthony (an individual) located at Matakana postcode 0985.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
White, Robin Patricia - located at Matakana. Tangley Investments Limited is categorised as "Rental of personal and household goods" (business classification L663953).
Previous addresses
Address #1: 46 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 05 Nov 2019 to 27 Mar 2023
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2015 to 05 Nov 2019
Address #3: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2015 to 27 Aug 2015
Address #4: 46 Lawrence Street, Herne Bay, Auckland New Zealand
Physical address used from 21 Mar 2005 to 16 Mar 2015
Address #5: 46 Lawrence Street, Herne Bay, Auckland
Physical address used from 16 Mar 1998 to 16 Mar 1998
Address #6: P O Box 8980, Auckland
Physical address used from 16 Mar 1998 to 21 Mar 2005
Address #7: 46 Lawrence Street, Herne Bay, Auckland New Zealand
Registered address used from 22 Feb 1996 to 16 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | White, Nigel Laird Anthony |
Matakana 0985 New Zealand |
22 Feb 1996 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | White, Robin Patricia |
Matakana 0985 New Zealand |
02 Mar 2014 - |
Nigel Laird Anthony White - Director
Appointment date: 22 Feb 1996
Address: Matakana, 0985 New Zealand
Address used since 17 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 1996
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