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Tall Storey Properties Limited

Type: NZ Limited Company (Ltd)
9429038549823
NZBN
660865
Company Number
Registered
Company Status
Current address
61-65 Regent Street
Hawera New Zealand
Registered address used since 09 Oct 1995
61-65 Regent Street
Hawera New Zealand
Physical & service address used since 16 May 2001

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, William Ross Paul Glen Avon
New Plymouth
4312
New Zealand
Individual Wagstaff, Lance Alexander Hawera
Shares Allocation #2 Number of Shares: 50
Individual Willis, Alan Bruce West End
Palmerston North
4410
New Zealand
Other (Other) Lw Nominees Limited New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waite, Stephen Francis New Plymouth
Directors

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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