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Tlas Investment Limited

Type: NZ Limited Company (Ltd)
9429040209906
NZBN
165345
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

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.

Addresses

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

Financial Data

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
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
Individual Longley, Monique Susan R D 10
Hastings
4172
New Zealand
Individual Longley, Shannadore Peter R D 10
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Longley, Terence Dean Akina
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Longley, Shannadore Peter R D 10
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longley, Terence Edward Parkvale
Hastings
4122
New Zealand
Entity Stewart Group Trustee No.3 Company Limited
Shareholder NZBN: 9429030785243
Company Number: 3729576
Napier South
Napier
Null 4110
New Zealand
Individual Longley, Rua Margaret Havelock North
Individual Walker, Malcolm Lawrence Havelock North
4130
New Zealand
Entity Stewart Group Trustee No.3 Company Limited
Shareholder NZBN: 9429030785243
Company Number: 3729576
Hastings
Hastings
4122
New Zealand
Directors

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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