Tangmere Holdings Limited
Type: NZ Limited Company (Ltd)Tangmere Holdings Limited (issued an NZ business number of 9429038258794) was incorporated on 18 Sep 1996. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 06 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Currie, Andrew Roger (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (95 shares); it includes
Currie, Mary Aine (an individual) - located at Whitiora, Hamilton,
Spicers Trustees Hamilton Limited (an entity) - located at Whitiora, Hamilton,
Currie, Andrew Roger (an individual) - located at 8 Mill Lane, Hamilton New Zealand. "Medical service, specialist nec" (ANZSIC Q851230) is the classification the Australian Bureau of Statistics issued Tangmere Holdings Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Aine Currie
Claudelands, Hamilton, 3214
Address used since 02 Mar 2016 |
Director | 18 Sep 1996 - current |
|
Andrew Roger Currie
Claudelands, Hamilton, 3214
Address used since 02 Mar 2016 |
Director | 18 Sep 1996 - current |
| 8 Mill Lane , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Jun 2012 - 06 Mar 2019 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 08 Mar 2010 - 15 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 27 Mar 2006 - 08 Mar 2010 |
| Tangmere Clinic, 8 Mill Lane, Hamilton | Physical | 17 Apr 2005 - 08 Mar 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 07 Mar 2002 - 17 Apr 2005 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 07 Mar 2002 - 27 Mar 2006 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 11 Apr 2000 - 07 Mar 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 19 Sep 1996 - 07 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Andrew Roger Individual |
Whitiora Hamilton 3200 |
18 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Mary Aine Individual |
Whitiora Hamilton 3200 |
23 Feb 2004 - current |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
18 Sep 1996 - current |
|
Currie, Andrew Roger Individual |
8 Mill Lane Hamilton New Zealand 3200 |
23 Feb 2004 - current |
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