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Tanoshi Properties Limited

Type: NZ Limited Company (Ltd)
9429038921681
NZBN
564377
Company Number
Removed
Company Status
Current address
8 Murchison Street
Island Bay
Wellington 6023
New Zealand
Physical & service & registered address used since 06 Apr 2010
8 Murchison Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 18 May 2020

Tanoshi Properties Limited, a removed company, was started on 22 Oct 1992. 9429038921681 is the business number it was issued. The company has been managed by 4 directors: Mario Kotsapas - an active director whose contract began on 12 Mar 1993,
Harry Kotsapas - an active director whose contract began on 12 Mar 1993,
William Arnott Arcus - an inactive director whose contract began on 22 Oct 1992 and was terminated on 12 Mar 1993,
Ronald Walton - an inactive director whose contract began on 22 Oct 1992 and was terminated on 12 Mar 1993.
Updated on 24 Aug 2023, BizDb's data contains detailed information about 1 address: 8 Murchison Street, Island Bay, Wellington, 6023 (types include: postal, office).
Tanoshi Properties Limited had been using 8 Murchison Street, Island Bay, Wellington as their physical address up until 06 Apr 2010.
Other names used by the company, as we identified at BizDb, included: from 22 Oct 1992 to 31 Mar 1993 they were named Admin Holdings 12 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Murchison Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 8 Murchison Street, Island Bay, Wellington

Physical & registered address used from 02 Aug 2004 to 06 Apr 2010

Address #2: C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington

Registered address used from 02 Aug 2001 to 02 Aug 2004

Address #3: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington

Physical address used from 11 Feb 1999 to 02 Aug 2004

Address #4: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 02 Aug 2001

Address #5: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address #6: C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address #7: 174 Vivian Street, Wellington

Physical address used from 20 Jul 1998 to 11 Feb 1999

Address #8: 174 Vivan Street, Wellington

Registered address used from 20 Jul 1998 to 11 Feb 1999

Contact info
64 21 462746
18 May 2020 Phone
mario@xtra.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kotsapas, Mario Island Bay
Wellington
Shares Allocation #2 Number of Shares: 25
Individual Kotsapas, Harry Island Bay
Wellington
Shares Allocation #3 Number of Shares: 25
Individual Kotsapas, Josette Island Bay
Wellington
Directors

Mario Kotsapas - Director

Appointment date: 12 Mar 1993

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Mar 1993


Harry Kotsapas - Director

Appointment date: 12 Mar 1993

Address: Wellington, 6023 New Zealand

Address used since 11 Apr 2016


William Arnott Arcus - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 12 Mar 1993

Address: Wellington,

Address used since 22 Oct 1992


Ronald Walton - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 12 Mar 1993

Address: Tawa,

Address used since 22 Oct 1992

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