Tanglewood Estate Limited

Tanglewood Estate Limited was incorporated on 29 Apr 1965 and issued an NZBN of 9429040655406. The registered LTD company has been managed by 5 directors: Graeme Arthur Wheadon - an active director whose contract started on 03 Aug 1990,
Graham R Gibbs - an active director whose contract started on 03 Aug 1990,
Graham Rodier Gibbs - an active director whose contract started on 03 Aug 1990,
Graeme A Wheadon - an active director whose contract started on 03 Aug 1990,
Shona Spurway - an inactive director whose contract started on 10 Aug 1990 and was terminated on 07 Aug 2020.
As stated in our information (last updated on 13 May 2022), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 26 Aug 2020, Tanglewood Estate Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
David Murray (an individual) located at Takapuna, Auckland postcode 0622,
Graeme Wheadon (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
David Murray - located at Takapuna, Auckland,
Barbara Wheadon - located at Takapuna, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 2 entities, namely:
Lesley Gibbs, located at Northcote, Auckland (an individual),
Graham Gibbs, located at Northcote, Auckland (an individual).

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 26 Aug 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 14 Aug 2002 to 07 Nov 2014

Address: 10a Seaview Ave, Northcote, Auckland

Registered & physical address used from 01 Jul 1997 to 14 Aug 2002

Previous Shareholders

Graeme Arthur Wheadon - Director

Appointment date: 03 Aug 1990

Graham R Gibbs - Director

Appointment date: 03 Aug 1990

Graham Rodier Gibbs - Director

Appointment date: 03 Aug 1990

Graeme A Wheadon - Director

Appointment date: 03 Aug 1990

Shona Spurway - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 07 Aug 2020