Tanglewood Forests Limited

Tanglewood Forests Limited, a registered company, was started on 09 Jun 1975. 9429040834641 is the NZ business identifier it was issued. The company has been run by 11 directors: Eric Bruce Watkins - an active director whose contract started on 24 Aug 1992,
Judith Diane Callaghan - an active director whose contract started on 24 Aug 1992,
Derek Montgomery Daniell - an active director whose contract started on 24 Aug 1992,
John Butler Carruthers - an active director whose contract started on 24 Aug 1992,
Donald Bruce Todd - an active director whose contract started on 24 Aug 1992.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (category: registered, physical).
Tanglewood Forests Limited had been using 40 Perry Street, Masterton as their registered address up to 21 Oct 2021.
A total of 10000 shares are allotted to 27 shareholders (17 groups). The first group includes 578 shares (5.78 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 925 shares (9.25 per cent). Finally the third share allocation (925 shares 9.25 per cent) made up of 2 entities.

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 10 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 10 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 04 Nov 2011 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 04 Nov 2011 to 10 Oct 2019

Address: 41 Perry Street, Masterton New Zealand

Physical address used from 01 Jul 1997 to 04 Nov 2011

Address: 41 Perry Street, Masterton New Zealand

Registered address used from 14 Nov 1996 to 04 Nov 2011

Address: 11 Cole St, Masterton

Registered address used from 14 Nov 1996 to 14 Nov 1996

Previous Shareholders

Eric Bruce Watkins - Director

Appointment date: 24 Aug 1992

Judith Diane Callaghan - Director

Appointment date: 24 Aug 1992

Derek Montgomery Daniell - Director

Appointment date: 24 Aug 1992

John Butler Carruthers - Director

Appointment date: 24 Aug 1992

Donald Bruce Todd - Director

Appointment date: 24 Aug 1992

George Micheal Callaghan - Director

Appointment date: 30 Nov 2010

Neil George Cobb - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 17 Aug 2023

George Callaghan - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 01 Nov 2012

John Winston Gold - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 26 Aug 2009

Bruce George Martin - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 16 May 2000

Michael Angus Birnie Allan - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 16 May 2000