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Tongariro Terrain Investments Limited

Type: NZ Limited Company (Ltd)
9429038833458
NZBN
592562
Company Number
Registered
Company Status
Current address
Pricewaterhousecoopers
3rd Level Pricewaterhousecoopers Centre
Cnr Bryce & Anglesea Streets, Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jan 2007
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Nov 2013
272 Taringamotu Road
Rd 4
Taringamotu 3994
New Zealand
Shareregister address used since 11 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mckenzie, Robyn Malcolm Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckenzie, Keith Leslie Taumarunui
3994
New Zealand
Directors

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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