Tongariro Flats Limited, a registered company, was started on 12 Feb 1960. 9429040932989 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Helen Jane Miller - an active director whose contract began on 06 Dec 2021,
Jennifer Mccutcheon - an active director whose contract began on 28 Jul 2023,
Cheryl Diane Brandon - an active director whose contract began on 13 Dec 2023,
Vanessa Rachel Lang - an inactive director whose contract began on 19 Dec 2019 and was terminated on 05 Jul 2022,
Lynette Anne Grindell - an inactive director whose contract began on 06 Dec 2021 and was terminated on 27 Jun 2022.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Tongariro Flats Limited had been using 305 Jackson Street, Petone, Lower Hutt as their registered address until 25 Oct 2017.
A total of 28800 shares are allotted to 10 shareholders (8 groups). The first group is comprised of 3625 shares (12.59%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 3625 shares (12.59%). Finally the next share allocation (3575 shares 12.41%) made up of 1 entity.

Previous addresses

Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 16 May 2012 to 25 Oct 2017

Address: C/-m Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt New Zealand

Registered & physical address used from 22 Jun 2006 to 16 May 2012

Address: Same As Registered Office

Physical address used from 23 Jul 1998 to 22 Jun 2006

Address: C/o Chapman Upchurch, 108 Main Street, Po Box 40-032, Upper Hutt

Registered address used from 26 Jun 1997 to 22 Jun 2006

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Previous Shareholders

Helen Jane Miller - Director

Appointment date: 06 Dec 2021

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Jennifer Mccutcheon - Director

Appointment date: 28 Jul 2023

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Cheryl Diane Brandon - Director

Appointment date: 13 Dec 2023

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Vanessa Rachel Lang - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 05 Jul 2022

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Lynette Anne Grindell - Director (Inactive)

Appointment date: 06 Dec 2021

Termination date: 27 Jun 2022

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Louise Janett Mortland - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 06 Dec 2021

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Adrienne Brenda Ngan - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 28 Jan 2020

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Lynnette Grindell - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 25 Feb 2019

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Janet Barbara Drumm - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 24 Aug 2018

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William John Carruthers - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 05 Oct 2016

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Barbara Alison White - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 10 Oct 2010

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Grace Christine Southon - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 20 Nov 2009

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George Dennis Carolin - Director (Inactive)

Appointment date: 11 May 1991

Termination date: 06 Oct 2005

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Phyllis Ann Wareham - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 16 Nov 1999

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Ronald Arthur Southon - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 22 Feb 1993