Tall Storey Properties Limited, a registered company, was incorporated on 09 Oct 1995. 9429038549823 is the NZBN it was issued. The company has been run by 2 directors: Lance Alexander Wagstaff - an active director whose contract started on 09 Oct 1995,
Alan Bruce Willis - an active director whose contract started on 27 Mar 1996.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 61-65 Regent Street, Hawera (types include: physical, service).
Tall Storey Properties Limited had been using Same As Registered Office Address as their physical address up to 16 May 2001.
Past names for this company, as we managed to find at BizDb, included: from 09 Oct 1995 to 09 Apr 1996 they were called Wagstaff Properties Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Same As Registered Office Address
Physical address used from 16 May 2001 to 16 May 2001
Address #2: C/- Halliwells Solicitors, Po Box 422, Hawera
Physical address used from 09 Oct 1995 to 16 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, William Ross Paul |
Glen Avon New Plymouth 4312 New Zealand |
09 Oct 1995 - |
Individual | Wagstaff, Lance Alexander |
Hawera |
09 Oct 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Willis, Alan Bruce |
West End Palmerston North 4410 New Zealand |
09 Oct 1995 - |
Other (Other) | Lw Nominees Limited |
New Plymouth New Plymouth 4310 New Zealand |
01 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waite, Stephen Francis |
New Plymouth |
09 Oct 1995 - 01 Jul 2005 |
Lance Alexander Wagstaff - Director
Appointment date: 09 Oct 1995
Address: Hawera, 4610 New Zealand
Address used since 26 Aug 2015
Alan Bruce Willis - Director
Appointment date: 27 Mar 1996
Address: West End, Palmerston North, 4410 New Zealand
Address used since 29 Aug 2016
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