General information

Tangmere Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030734609
New Zealand Business Number
3760097
Company Number
Registered
Company Status

Tangmere Trustee Company Limited (New Zealand Business Number 9429030734609) was started on 20 Apr 2012. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). 127 Ruataniwha Street, Waipukurau had been their physical address, up until 11 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Our data was updated on 29 Mar 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered & service 11 Jul 2019
Directors
Name and Address Role Period
Steven Douglas Alexander
Taradale, Napier, 4112
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Michelle Eva Turfrey
Havelock North, Havelock North, 4130
Address used since 23 May 2023
Havelock North, Havelock North, 4130
Address used since 13 Oct 2020
Taradale, Napier, 4112
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Paul Martin Kerins
Mayfair, Hastings, 4122
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Denis Bruce Hames
Waipukurau, Waipukurau, 4200
Address used since 02 Jul 2018
Waipukurau, 4200
Address used since 20 Apr 2012
Director 20 Apr 2012 - 15 Feb 2021
Greg Christopher Neill
Havelock North, Havelock North, 4130
Address used since 02 Jul 2018
Havelock North, 4130
Address used since 01 Sep 2015
Director 01 Sep 2015 - 15 Feb 2021
Richard Anthony Cranswick
Rd 4, Hastings, 4174
Address used since 20 Apr 2012
Director 20 Apr 2012 - 27 Oct 2017
Terry Patrick Coffey
Taradale, Napier, 4112
Address used since 20 Apr 2012
Director 20 Apr 2012 - 01 Mar 2015
Nicholas Thomas Hume
Rd 2, Waipukurau, 4282
Address used since 20 Apr 2012
Director 20 Apr 2012 - 09 Sep 2013
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Physical 09 Jul 2015 - 11 Jul 2019
127 Ruataniwha Street, Waipukurau, 4200 Registered 05 Dec 2013 - 11 Jul 2019
127 Ruataniwha Street, Waipukurau, 4200 Registered 20 Apr 2012 - 05 Dec 2013
127 Ruataniwha Street, Waipukurau, 4200 Physical 20 Apr 2012 - 09 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Whk Services (central) Limited
Shareholder NZBN: 9429034255964
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
20 Apr 2012 - current
Location
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