General information

Tangiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429033794679
New Zealand Business Number
1878164
Company Number
Registered
Company Status

Tangiora Holdings Limited (New Zealand Business Number 9429033794679) was launched on 07 Nov 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1250 shares (12.5 per cent of shares), namely:
Russell, Jacqueline Leigh (an individual) located at St Heliers, Auckland,
Teague, John William (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 17.65 per cent of all shares (1765 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell-Smith, Kerin Suzanne (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (5250 shares, 52.5%) belongs to 2 entities, namely:
Russell, Brett Allan, located at St Heliers, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Jacqueline Leigh Russell
Whitianga, Whitianga, 3510
Address used since 25 Sep 2020
Glendowie, Auckland, 1071
Address used since 16 Apr 2010
Director 07 Nov 2006 - current
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 12 May 2016
Director 07 Nov 2006 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 07 Nov 2006
Director 07 Nov 2006 - current
Alfred John Russell
Parnell, Auckland,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 01 Apr 2012
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 02 Jul 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 29 May 2013 - 02 Jul 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 14 Apr 2011 - 29 May 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 17 Feb 2010 - 14 Apr 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 07 Nov 2006 - 17 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Russell, Jacqueline Leigh
Individual
St Heliers
Auckland
07 Nov 2006 - current
Teague, John William
Individual
Milford
Auckland
0620
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1765
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
07 Nov 2006 - current
Russell-smith, Kerin Suzanne
Individual
Epsom
Auckland
1023
07 Nov 2006 - current
Shares Allocation #3 Number of Shares: 5250
Shareholder Name Address Period
Russell, Brett Allan
Individual
St Heliers
Auckland
1071
07 Nov 2006 - current
Teague, John William
Individual
Milford
Auckland
0620
07 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1735
Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
07 Nov 2006 - current
Teague, John William
Individual
Milford
Auckland
0620
07 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Russell, Alfred John
Individual
Parnell
Auckland
07 Nov 2006 - 04 Apr 2012
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2