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TANGLEWOOD FORESTS LIMITED

● Registered
NZBN 9429040834641 · NZ Company No. 31000 · NZ Limited Company · Incorporated 9 Jun 1975

Tanglewood Forests Limited was incorporated on 9 June 1975 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18642 days.

Overview

NZ Business Number
9429040834641
Company Number
31000
Company Name
TANGLEWOOD FORESTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1975 (Monday)
Status
Registered
Status History
Registered as of 9 June 1975 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
40 Perry Street
Masterton
NZ 5810
Country of Origin
New Zealand
Address for Service
40 Perry Street
Masterton
NZ 5810

Historic Data for Addresses

Principal Place of Business

  1. From 14 November 1996 to 4 November 2011
    41 Perry Street, Masterton, NZ
  2. From 14 November 1996 to 14 November 1996
    11 Cole St, Masterton

Address for Service

  1. From 1 July 1997 to 4 November 2011
    41 Perry Street, Masterton, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    41 Perry Street, Masterton

Company Directors

7 listed
GC
George Micheal CALLAGHAN
Appointed 30 Nov 2010 · 366 Mangarei, R D 11, Masterton, NZ, 5871
JC
John Butler CARRUTHERS
Appointed 24 Aug 1992 · 10 Milford Downs, Lansdowne, Masterton, NZ, 5810
NC
Neil George COBB
Appointed 24 Aug 1992 · 3b Kauri Grove, Lansdowne, Masterton, NZ, 5810
DD
Derek Montgomery DANIELL
Appointed 24 Aug 1992 · Denfield, Rd 6, Masterton, NZ, 5886
DT
Donald Bruce TODD
Appointed 24 Aug 1992 · 27 Milford Downs, Lansdowne, Masterton, NZ, 5810
EW
Eric Bruce WATKINS
Appointed 24 Aug 1992 · 144 Loopline, Opaki, Masterton, NZ, 5881
JC
Judith Diane CALLAGHAN
Appointed 24 Aug 1992 · Dursley, R D 10, Masterton, NZ, 5890

Company Shareholders

15 share parcels · 10,000 shares total

Share allocation 1
578 shares (5.78%)
John Butler CARRUTHERS
R D 1, Masterton
Margaret Frances CARRUTHERS
R D 1, Masterton
Share allocation 2
578 shares (5.78%)
Eric Bruce WATKINS
Loop Line Opaki, Masterton
Helen Mary WATKINS
Loop Line Opaki, Masterton
Company No.: 1123506
NZBN: 9429036969166
WOODHOUSE TRUSTEES LIMITED
40 Perry Street, Masterton, Null
Share allocation 3
925 shares (9.25%)
Robyn Molly GOLD
8 Aberdeen Street,, Manganui
Richard Jeremiah GRIFFITH
Matahiwi Road, Masterton
Paul Warwick GOLD
15 Lower North Terrace, Kelburn, Wellington
Company No.: 1779744
NZBN: 9429034261323
CHAPEL STREET TRUSTEES LIMITED
Office 1, 89 Chapel Street, Masterton
Share allocation 4
750 shares (7.50%)
Oliver Wallace SMITH
697 Carters Line, Carterton
Judith Diane CALLAGHAN
Po Box 562, Masterton
Share allocation 5
763 shares (7.63%)
Oliver Wallace SMITH
697 Carters Line, Carterton
Simon Alexander CALLAGHAN
Po Box 562, Masterton
Judith Diane CALLAGHAN
Po Box 562, Masterton
Share allocation 6
925 shares (9.25%)
Catherine Helen Mary TURNBULL
898 Redwood Pass Road, R D 4, Blenheim
Angus Mckay Scott ALLAN
I M Allan, Mania Road, R D 5, Masterton
Isobell Maud ALLAN
Mania Road, R D 5, Masterton
Charles Heaton HAGLUND
3a Kauri Grove, Masterton 5810
Share allocation 7
925 shares (9.25%)
Valda COBB
3b Kauri Grove, Masterton
Neil George COBB
3b Kauri Grove, Masterton
Share allocation 8
925 shares (9.25%)
Derek Montgomery DANIELL
Denfield, R D 6, Masterton
Christine Mary DANIELL
Denfield, R D 6, Masterton
Share allocation 9
578 shares (5.78%)
Diane Jane MARTIN
66 Pownall Street, Masterton
Share allocation 10
150 shares (1.50%)
Simon Alexander CALLAGHAN
Tinakori, Blairlogie, Masterton
Share allocation 11
125 shares (1.25%)
Timothy James CALLAGHAN
Ostend, Waiheke Island
Share allocation 12
125 shares (1.25%)
George Michael CALLAGHAN
C/- N Potter, Mikimiki, Masterton
Share allocation 13
500 shares (5%)
Derek William KING
Park Road, Carterton
Share allocation 14
578 shares (5.78%)
Donald Bruce TODD
27 Milford Downs, Mastertons
Share allocation 15
1,575 shares (15.75%)
Judith Diane CALLAGHAN
Dursley, R D 10, Masterton