Tlas Investment Limited, a registered company, was launched on 23 May 1978. 9429040209906 is the business number it was issued. The company has been managed by 3 directors: Shannadore Peter Longley - an active director whose contract began on 01 Jul 2012,
Terence Edward Longley - an inactive director whose contract began on 28 Mar 1990 and was terminated on 04 Oct 2021,
Rua Margaret Longley - an inactive director whose contract began on 26 Mar 1990 and was terminated on 05 Jul 2008.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Tlas Investment Limited had been using 205 Hastings Street South, Hastings as their registered address up until 26 Apr 2019.
Other names for this company, as we established at BizDb, included: from 23 Jul 1987 to 12 Feb 1991 they were named Longley & Massey Funeral Services Limited, from 23 May 1978 to 23 Jul 1987 they were named Roundabout Dairy (1978) Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 6000 shares (60%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2000 shares (20%). Lastly there is the 3rd share allotment (2000 shares 20%) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 08 Apr 2011 to 26 Apr 2019
Address: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 14 Jun 2006 to 08 Apr 2011
Address: 301 Queen Street East, Hastings
Registered address used from 07 Apr 1997 to 14 Jun 2006
Address: C/o Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings
Registered address used from 01 Jun 1996 to 07 Apr 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Physical address used from 17 Feb 1992 to 14 Jun 2006
Address: C/o Ingram Thompson & Berry, 213e Queen St, Hastings
Registered address used from 24 Jan 1992 to 01 Jun 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Bb S&m Longley Trustees Limited Shareholder NZBN: 9429050576180 |
Hastings Hastings 4122 New Zealand |
09 Jun 2023 - |
Individual | Longley, Monique Susan |
R D 10 Hastings 4172 New Zealand |
28 Jun 2012 - |
Individual | Longley, Shannadore Peter |
R D 10 Hastings 4172 New Zealand |
23 May 1978 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Longley, Terence Dean |
Akina Hastings 4122 New Zealand |
05 May 2022 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Longley, Shannadore Peter |
R D 10 Hastings 4172 New Zealand |
23 May 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longley, Terence Edward |
Parkvale Hastings 4122 New Zealand |
23 May 1978 - 05 May 2022 |
Entity | Stewart Group Trustee No.3 Company Limited Shareholder NZBN: 9429030785243 Company Number: 3729576 |
Napier South Napier Null 4110 New Zealand |
28 Feb 2014 - 05 May 2022 |
Individual | Longley, Rua Margaret |
Havelock North |
23 May 1978 - 05 Jun 2008 |
Individual | Walker, Malcolm Lawrence |
Havelock North 4130 New Zealand |
28 Jun 2012 - 28 Feb 2014 |
Entity | Stewart Group Trustee No.3 Company Limited Shareholder NZBN: 9429030785243 Company Number: 3729576 |
Hastings Hastings 4122 New Zealand |
28 Feb 2014 - 05 May 2022 |
Shannadore Peter Longley - Director
Appointment date: 01 Jul 2012
Address: Rd10, Hastings, 4172 New Zealand
Address used since 01 Jul 2012
Terence Edward Longley - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 04 Oct 2021
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 27 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 25 May 2011
Address: Hastings, 4122 New Zealand
Address used since 04 Feb 2019
Rua Margaret Longley - Director (Inactive)
Appointment date: 26 Mar 1990
Termination date: 05 Jul 2008
Address: Havelock North,
Address used since 26 Mar 1990
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