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TANGLEWOOD ESTATE LIMITED

● Registered
NZBN 9429040655406 · NZ Company No. 68398 · NZ Limited Company · Incorporated 29 Apr 1965

Tanglewood Estate Limited was incorporated on 29 April 1965 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22335 days.

Overview

NZ Business Number
9429040655406
Company Number
68398
Company Name
TANGLEWOOD ESTATE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1965 (Thursday)
Status
Registered
Status History
Registered as of 29 April 1965 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 14 August 2002
    10a Seaview Ave, Northcote, Auckland
  2. From 14 August 2002 to 7 November 2014
    C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 14 August 2002
    10a Seaview Ave, Northcote, Auckland
  2. From 14 August 2002 to 7 November 2014
    C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    10a Seaview Ave, Northcote, Auckland

Company Directors

3 listed
GG
Graham R GIBBS
Appointed 3 Aug 1990 · 10a Seaview Avenue, Northcote, Auckland, NZ, 0627
SS
Shona SPURWAY
Appointed 10 Aug 1990 · Morrison Road, Rd 3, Whangarei, NZ, 0173
GW
Graeme A WHEADON
Appointed 3 Aug 1990 · 13 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
17 shares (17%)
Graeme Arthur WHEADON
13 Minnehaha Avenue, Takapuna, Auckland
Brian Roderick MAGILL
C/-13 Minnehaha Avenue, Takapuna, Auckland
David Neill MURRAY
C/-13 Minnehaha Avenue, Takapuna, Auckland
Share allocation 2
16 shares (16%)
David Neill MURRAY
C/-13 Minnehaha Avenue, Takapuna, Auckland
Brian Roderick MAGILL
C/-13 Minnehaha Avenue, Takapuna, Auckland
Barbara Elizabeth WHEADON
13 Minnehaha Avenue, Takapuna, Auckland
Share allocation 3
33 shares (33%)
Shona Lea SPURWAY
Morrison Road, Rd3, Whangarei
Share allocation 4
34 shares (34%)
Leslie Joy GIBBS
10a Seaview Avenue, Northcote, Auckland
Graham Rodier GIBBS
10a Seaview Avenue, Northcote, Auckland