Tangi Apakura Co Limited was started on 17 Apr 1974 and issued an NZBN of 9429040514581. This registered LTD company has been supervised by 15 directors: Lynne Patricia Cunningham - an active director whose contract started on 01 Aug 1988,
Paul Fraser Smith - an active director whose contract started on 15 May 1993,
Karen Jane Smith - an active director whose contract started on 15 May 1993,
Jenna Marie Cunningham - an active director whose contract started on 05 Sep 2005,
Nicholas Cunningham - an active director whose contract started on 05 Sep 2005.
As stated in our information (updated on 16 Apr 2024), this company uses 1 address: Tangiapakura Co Ltd, 1010 Tapuhi Road, R.d. 2 Hikurangi, Northland, 0182 (category: delivery, postal).
Up until 05 Apr 2005, Tangi Apakura Co Limited had been using R D 1 Hukerenui, Northland as their registered address.
A total of 20000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Cunningham, Nicholas (an individual) located at Rd 1, Marton postcode 4787.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 5000 shares) and includes
Smith, Karen Jane - located at Tapuhi Road, Hikurangi.
The 3rd share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Smith, Paul Fraser, located at Tapuhi Road, Hikurangi (an individual).
Principal place of activity
Tangiapakura Co Ltd, 1010 Tapuhi Road, R.d. 2 Hikurangi, Northland, 0182 New Zealand
Previous address
Address #1: R D 1 Hukerenui, Northland
Registered & physical address used from 01 Jul 1997 to 05 Apr 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Cunningham, Nicholas |
Rd 1 Marton 4787 New Zealand |
06 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Smith, Karen Jane |
Tapuhi Road Hikurangi |
17 Apr 1974 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Smith, Paul Fraser |
Tapuhi Road Hikurangi |
17 Apr 1974 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Cunningham, Lynne Patricia |
Rd 2 Hikurangi 0182 New Zealand |
17 Apr 1974 - |
| Shares Allocation #5 Number of Shares: 2500 | |||
| Individual | Cunningham, Jenna Marie |
Rd 1 Marton 4787 New Zealand |
06 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Titchener, Margaret Wilson |
St Heliers Bay Auckland |
17 Apr 1974 - 22 Jan 2020 |
| Individual | Morris, Judith |
Glendowie Auckland 1071 New Zealand |
22 Jan 2020 - 14 Jan 2022 |
| Individual | Titchener, Janet |
Glendowie Auckland 1071 New Zealand |
22 Jan 2020 - 14 Jan 2022 |
| Individual | Mcleod, Tanya Kathleen |
R D 9 Whangarei |
17 Apr 1974 - 29 Mar 2005 |
| Individual | Titchener, Mark Renfrew |
St Heliers Auckland |
17 Apr 1974 - 31 Mar 2006 |
Lynne Patricia Cunningham - Director
Appointment date: 01 Aug 1988
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 26 Mar 2010
Paul Fraser Smith - Director
Appointment date: 15 May 1993
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 26 Mar 2010
Karen Jane Smith - Director
Appointment date: 15 May 1993
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 26 Mar 2010
Jenna Marie Cunningham - Director
Appointment date: 05 Sep 2005
Address: Rd 1, Marton, 4787 New Zealand
Address used since 02 Apr 2015
Nicholas Cunningham - Director
Appointment date: 05 Sep 2005
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Jun 2012
Margaret Wilson Titchener - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 23 Mar 2010
Address: St Heliers Bay, Auckland,
Address used since 01 Aug 1988
Mark Renfrew Titchener - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 23 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2005
Tanya Kathleen Mcleod - Director (Inactive)
Appointment date: 16 Feb 1994
Termination date: 26 Aug 2005
Address: R D 9, Whangarei,
Address used since 29 Mar 2005
Michael James Cunningham - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 22 Jul 1999
Address: Tapuhi Road, Hikurangi,
Address used since 01 Aug 1988
Alan Lee Titchener - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 20 Mar 1998
Address: St Heliers Bay, Auckland,
Address used since 01 Aug 1988
Kenneth Walter Mcleod - Director (Inactive)
Appointment date: 16 Feb 1994
Termination date: 20 Mar 1998
Address: Tapuhi Road, Hikurangi,
Address used since 16 Feb 1994
Susan Barbara Patrick - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 16 Feb 1994
Address: Kamo, Whangarei,
Address used since 01 Aug 1988
Ross Alexander Patrick - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 16 Feb 1994
Address: Tapuhi Road, Hikurangi,
Address used since 01 Aug 1988
Christopher Moores Horne - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 15 Jan 1993
Address: Hukerenui,
Address used since 01 Aug 1988
Janet Elizabeth Horne - Director (Inactive)
Appointment date: 01 Aug 1988
Termination date: 15 Jan 1993
Address: Whangarei,
Address used since 01 Aug 1988