General information

Tangerine Design Limited

Type: NZ Limited Company (Ltd)
9429033057545
New Zealand Business Number
2039812
Company Number
Registered
Company Status

Tangerine Design Limited (issued an NZ business number of 9429033057545) was incorporated on 01 Nov 2007. 2 addresses are in use by the company: 1 The Haven, Whitby, Porirua, 5024 (type: registered, physical). 3E Kilkerran Place, Porirua City Centre, Porirua had been their registered address, up until 27 Sep 2018. Tangerine Design Limited used more aliases, namely: Tangerine Design (2007) Limited from 01 Nov 2007 to 10 Sep 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Stephen Charles Tunley (an other) located at Whitby, Porirua postcode 5028,
Brooke Tunley (an other) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Stephen Charles Tunley (an other) - located at Whitby, Porirua. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
1 The Haven, Whitby, Porirua, 5024 Registered & physical & service 27 Sep 2018
Directors
Name and Address Role Period
Stephen Tunley
Whitby, Porirua, 5024
Address used since 30 Nov 2023
Churton Park, Wellington, 6037
Address used since 01 Nov 2007
Director 01 Nov 2007 - current
Rachael Tunley
Churton Park, Wellington, 6037
Address used since 12 May 2009
Director 12 May 2009 - 01 Mar 2022
Addresses
Previous address Type Period
3e Kilkerran Place, Porirua City Centre, Porirua, 5022 Registered & physical 18 Sep 2014 - 27 Sep 2018
Suite 2, 11 Serlby Place, Porirua, Porirua, 5022 Physical & registered 28 Nov 2012 - 18 Sep 2014
Accountants First Ltd, 22 Prosser St, Porirua, 5024 Registered & physical 18 Aug 2011 - 28 Nov 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 05 Nov 2008 - 18 Aug 2011
Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 01 Nov 2007 - 05 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Stephen Charles Tunley
Other (Other)
Whitby
Porirua
5028
01 Nov 2007 - current
Brooke Tunley
Other (Other)
Whitby
Porirua
5024
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Charles Tunley
Other (Other)
Whitby
Porirua
5028
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Stephan Tunley
Other
Churton Park
Wellington
01 Nov 2007 - 30 Nov 2023
Rachael Tunley
Other
Churton Park
Wellington
01 Nov 2007 - 30 Nov 2023
Bruce Tunley
Other
Churton Park
Wellington
01 Nov 2007 - 30 Nov 2023
Location