Tarheel Properties Limited
Type: NZ Limited Company (Ltd)Tarheel Properties Limited (NZBN 9429035418528) was started on 29 Apr 2004. 4 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 18 May 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 51 shares (51 per cent of shares), namely:
Oldham, Jenny Miree (an individual) located at Hamilton East, Hamilton postcode 3216,
Malcolm, Colin Patrick (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Malcolm, Colin Patrick (an individual) - located at Hamilton East, Hamilton,
Oldham, Jenny Miree (an individual) - located at Hamilton East, Hamilton. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Firth Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 18 May 2017 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Patrick Malcolm
Hamilton East, Hamilton, 3216
Address used since 27 Sep 2017
Hamilton, 3216
Address used since 11 Oct 2015 |
Director | 29 Apr 2004 - current |
|
Jenny Miree Oldham
Hamilton East, Hamilton, 3216
Address used since 27 Sep 2017
Hamilton, 3216
Address used since 11 Oct 2015 |
Director | 29 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 18 May 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 Oct 2011 - 07 Oct 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 28 Jun 2011 - 11 Oct 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 12 Oct 2005 - 28 Jun 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 29 Apr 2004 - 12 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Jenny Miree Individual |
Hamilton East Hamilton 3216 |
29 Apr 2004 - current |
|
Malcolm, Colin Patrick Individual |
Hamilton East Hamilton 3216 |
29 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Colin Patrick Individual |
Hamilton East Hamilton 3216 |
29 Apr 2004 - current |
|
Oldham, Jenny Miree Individual |
Hamilton East Hamilton 3216 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
29 Apr 2004 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 23 Mar 2017 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 23 Mar 2017 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
29 Apr 2004 - 27 Jun 2010 |
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