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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Alfred John Individual |
Parnell Auckland |
07 Nov 2006 - 04 Apr 2012 |
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