General information

Tangley Park Limited

Type: NZ Limited Company (Ltd)
9429032153644
New Zealand Business Number
109817
Company Number
Registered
Company Status

Tangley Park Limited (New Zealand Business Number 9429032153644) was incorporated on 03 Nov 1980. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 15 Jul 2019. 1166 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 583 shares (50 per cent of shares), namely:
Allison, Anna Lisa Tange (an individual) located at Matamata. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 583 shares); it includes
Allison, Terry Ernest (an individual) - located at Matamata. Our information was updated on 27 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 15 Jul 2019
Directors
Name and Address Role Period
Terry Ernest Allison
Matamata, 3473
Address used since 18 Aug 2015
Director 27 Aug 2007 - current
Anna Lisa Tange Allison
Matamata, 3473
Address used since 18 Aug 2015
Director 27 Aug 2007 - current
Dennis Stephen Allison
R D 3, Matamata, 3473
Address used since 18 Aug 2015
Director 29 Aug 1984 - 10 Mar 2023
Maureen Olive May Allison
R D 3, Matamata, 3473
Address used since 18 Aug 2015
Director 29 Aug 1984 - 10 Mar 2023
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 06 Aug 2018 - 15 Jul 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 01 Sep 2011 - 06 Aug 2018
Cnr Norton Road And Commerce Street, Hamilton Physical & registered 07 Apr 2006 - 01 Sep 2011
47 Rosebank Drive, Hamilton Physical 05 Jun 1996 - 07 Apr 2006
Nzi Building, 5th Floor, Garden Place, Hamilton Registered 04 May 1996 - 07 Apr 2006
C/o J B Christophers, Salisbury Bldg, Arawa St, Matamata Registered 05 Aug 1995 - 04 May 1996
Financial Data
Financial info
1166
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 583
Shareholder Name Address Period
Allison, Anna Lisa Tange
Individual
Matamata
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 583
Shareholder Name Address Period
Allison, Terry Ernest
Individual
Matamata
03 Nov 1980 - current

Historic shareholders

Shareholder Name Address Period
Allison, Maureen Olive May
Individual
Matamata
03 Nov 1980 - 01 May 2023
Allison, Dennis Stephen
Individual
Matamata
03 Nov 1980 - 01 May 2023
Allison, Stephen Wayne
Individual
Matamata
03 Nov 1980 - 28 Aug 2007
Location
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