Shortcuts

Tanglewood Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429042534600
NZBN
6092194
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & service address used since 06 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 18 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & service address used since 29 Jun 2023

Tanglewood Family Holdings Limited was started on 29 Aug 2016 and issued an NZBN of 9429042534600. This registered LTD company has been supervised by 3 directors: Gregory Russell Hay - an active director whose contract began on 29 Aug 2016,
Kelly Amanda Hay - an active director whose contract began on 29 Aug 2016,
Christopher Lewis Baigent - an active director whose contract began on 29 Aug 2016.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, service).
Until 18 Oct 2021, Tanglewood Family Holdings Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Baigent, Amanda Lesley (an individual) located at Richmond postcode 7020,
Baigent, Christopher Lewis (a director) located at Richmond postcode 7020,
Hay, Gregory Russell (a director) located at Hillmorton, Christchurch postcode 8025. Tanglewood Family Holdings Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Previous addresses

Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Aug 2016 to 18 Oct 2021

Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Aug 2016 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baigent, Amanda Lesley Richmond
7020
New Zealand
Director Baigent, Christopher Lewis Richmond
7020
New Zealand
Director Hay, Gregory Russell Hillmorton
Christchurch
8025
New Zealand
Directors

Gregory Russell Hay - Director

Appointment date: 29 Aug 2016

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 29 Aug 2016


Kelly Amanda Hay - Director

Appointment date: 29 Aug 2016

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 29 Aug 2016


Christopher Lewis Baigent - Director

Appointment date: 29 Aug 2016

Address: Richmond, 7020 New Zealand

Address used since 20 Apr 2021

Address: Hope, Richmond, 7081 New Zealand

Address used since 29 Aug 2016

Address: Richmond, 7081 New Zealand

Address used since 03 Apr 2018

Nearby companies

Madison Cost Consultants Limited
222 Memorial Avenue

Espinto Limited
222 Memorial Avenue

K J Bensemann Limited
222 Memorial Avenue

Southern English Developments Limited
222 Memorial Avenue

Becker Construction Limited
222 Memorial Avenue

The Weaver Foundation Incorporated
222 Memorial Avenue

Similar companies

Golfers Investments Limited
26 Guinness Crescent

Holiday Property Rental Limited
143 Memorial Avenue

Lifestyle Choice Investments Limited
28 Wentworth Street

Malcolmson Holidays Limited
236 Clyde Road

Mountcook.si Limited
69 Deepdale Street

Perthshire Investments Limited
Ainger Tomlin Ltd