Tangihau Limited

Tangihau Limited was incorporated on 05 Feb 1992 and issued an NZ business number of 9429039016119. The registered LTD company has been run by 9 directors: Hamish Bayly De Lautour - an active director whose contract began on 18 Aug 1992,
Susan Diana Bayly Gibbs - an active director whose contract began on 21 Aug 1998,
Christopher James Skerman - an active director whose contract began on 23 Sep 2014,
Allan Colquhoun De Lautour - an active director whose contract began on 16 Feb 2021,
Humphry James Bayly - an active director whose contract began on 24 Sep 2021.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: Locke Street, Wairoa (types include: physical, service).
Up to 23 Feb 1992, Tangihau Limited had been using - as their registered address.
A total of 6000000 shares are issued to 18 groups (31 shareholders in total). When considering the first group, 447878 shares are held by 3 entities, namely:
Roberts Markhams Trustee Company Limited (an entity) located at Hastings postcode 4122,
Bayly, Janet Margaret (an individual) located at Havelock North, Havelock North postcode 4130,
Roberts, Diana Jane (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 3 shareholders, holds 2.12% shares (exactly 126905 shares) and includes
Bayly, Janet Margaret - located at Havelock North, Havelock North,
Cotter, John Ruea - located at Wairoa,
Bayly, Humphry James - located at R D 5, Wairoa.
The next share allocation (2664593 shares, 44.41%) belongs to 1 entity, namely:
Bayly, Humphry James, located at R D 5, Wairoa (an individual).

Previous address

Address #1: -

Registered address used from 22 Feb 1992 to 23 Feb 1992

Previous Shareholders

Hamish Bayly De Lautour - Director

Appointment date: 18 Aug 1992

Susan Diana Bayly Gibbs - Director

Appointment date: 21 Aug 1998

Christopher James Skerman - Director

Appointment date: 23 Sep 2014

Allan Colquhoun De Lautour - Director

Appointment date: 16 Feb 2021

Humphry James Bayly - Director

Appointment date: 24 Sep 2021

Max Charles Tweedie - Director (Inactive)

Appointment date: 02 Sep 2021

Termination date: 22 Sep 2021

John Humphry Bayly - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 22 Jun 2021

Humphry Ian De Lautour - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 25 Sep 2020

Paul Litster Thomas - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 26 Nov 2013