Tongariro Terrain Investments Limited, a registered company, was incorporated on 03 Nov 1993. 9429038833458 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Keith Leslie Mckenzie - an active director whose contract began on 03 Nov 1993,
Robyn Malcolm Mckenzie - an active director whose contract began on 09 Mar 2021.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 272 Taringamotu Road, Rd 4, Taringamotu, 3994 (type: registered, service).
Tongariro Terrain Investments Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address up to 13 Nov 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 272 Taringamotu Road, Rd 4, Taringamotu, 3994 New Zealand
Registered & service address used from 19 Sep 2023
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 13 Nov 2013
Address #2: C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 13 Mar 2005 to 17 Jan 2007
Address #3: Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 04 Jun 1999 to 13 Mar 2005
Address #4: 40 Ingestre Street, Wanganui
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address #5: 40 Ingestre Street, Wanganui
Registered address used from 04 Jun 1999 to 13 Mar 2005
Address #6: Silks, Chartered Accountants, 282 Victoria Street, Wanganui
Registered address used from 12 Sep 1996 to 04 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mckenzie, Robyn Malcolm |
Taumarunui 3994 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckenzie, Keith Leslie |
Taumarunui 3994 New Zealand |
23 Feb 2004 - |
Keith Leslie Mckenzie - Director
Appointment date: 03 Nov 1993
Address: Taumarunui, 3994 New Zealand
Address used since 01 Feb 2017
Robyn Malcolm Mckenzie - Director
Appointment date: 09 Mar 2021
Address: Taringamotu, 3994 New Zealand
Address used since 09 Mar 2021
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