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Tandem Property Management Limited

Type: NZ Limited Company (Ltd)
9429041032893
NZBN
4851879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
923 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 15 Oct 2019
Po Box 279
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 15 Oct 2019
Suite 17, 175 Millwater Parkway
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 21 Sep 2021

Tandem Property Management Limited, a registered company, was registered on 16 Jan 2014. 9429041032893 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. The company has been run by 4 directors: Colin Frederick Hair - an active director whose contract began on 16 Jan 2014,
Elizabeth Mary Cave-Smith - an active director whose contract began on 01 Jul 2017,
Elizabeth Mary Cave - an active director whose contract began on 01 Jul 2017,
Nicholas John Langdon - an inactive director whose contract began on 16 Jan 2014 and was terminated on 10 May 2017.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 2, Florence House, 16E Florence Ave, Orewa, 0931 (registered address),
Level 2, Florence House, 16E Florence Ave, Orewa, 0931 (service address),
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 (registered address),
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 (physical address) among others.
Tandem Property Management Limited had been using 923 Whangaparaoa Road, Manly, Whangaparaoa as their registered address until 21 Sep 2021.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 73 shares (73 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, Florence House, 16e Florence Ave, Orewa, 0931 New Zealand

Registered & service address used from 07 Sep 2023

Principal place of activity

923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Jun 2015 to 21 Sep 2021

Address #2: Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 03 Jun 2015 to 11 Jun 2015

Address #3: 923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 16 Jan 2014 to 03 Jun 2015

Contact info
64 21 633497
12 Oct 2018 Phone
libby.cave@harcourts.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
libby.cave@harcourts.co.nz
12 Oct 2018 Email
tandemproperty.co.nz
15 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73
Individual Hair, Hana Tepaea Rd 1
Turangi
3381
New Zealand
Director Hair, Colin Frederick Rd 1
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hair, Colin Frederick Rd 1
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hair, Hana Tepaea Rd 1
Turangi
3381
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Cave, Elizabeth Mary Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Langdon, Teresa Rd 3
Silverdale
0993
New Zealand
Individual Cave-smith, Elizabeth Mary Orewa
Orewa
0931
New Zealand
Director Nicholas John Langdon Rd 3
Silverdale
0993
New Zealand
Individual Whitlock, Malcolm David Rd 3
Silverdale
0993
New Zealand
Individual Langdon, Nicholas John Rd 3
Silverdale
0993
New Zealand
Directors

Colin Frederick Hair - Director

Appointment date: 16 Jan 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Jan 2014

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 01 Jun 2019


Elizabeth Mary Cave-smith - Director

Appointment date: 01 Jul 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2017


Elizabeth Mary Cave - Director

Appointment date: 01 Jul 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2017


Nicholas John Langdon - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 10 May 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 16 Jan 2014

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