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General information

Tongariro Terrain Investments Limited

Type: NZ Limited Company (Ltd)
9429038833458
New Zealand Business Number
592562
Company Number
Registered
Company Status

Tongariro Terrain Investments Limited (issued an NZ business number of 9429038833458) was incorporated on 03 Nov 1993. 7 addresess are in use by the company: 272 Taringamotu Road, Rd 4, Taringamotu, 3994 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up to 13 Nov 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mckenzie, Robyn Malcolm (an individual) located at Taumarunui postcode 3994. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckenzie, Keith Leslie (an individual) - located at Taumarunui. The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jan 2007
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered & service 13 Nov 2013
272 Taringamotu Road, Rd 4, Taringamotu, 3994 Shareregister 11 Sep 2023
272 Taringamotu Road, Rd 4, Taringamotu, 3994 Registered & service 19 Sep 2023
Last updated:
Directors
Name and Address Role Period
Keith Leslie Mckenzie
Taumarunui, 3994
Address used since 01 Feb 2017
Director 03 Nov 1993 - current
Robyn Malcolm Mckenzie
Taringamotu, 3994
Address used since 09 Mar 2021
Director 09 Mar 2021 - current
Addresses
Other active addresses
Type Used since
272 Taringamotu Road, Rd 4, Taringamotu, 3994 Registered & service 19 Sep 2023
Previous address Type Period
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 17 Jan 2007 - 13 Nov 2013
C/-beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 13 Mar 2005 - 17 Jan 2007
Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 04 Jun 1999 - 13 Mar 2005
40 Ingestre Street, Wanganui Physical 04 Jun 1999 - 04 Jun 1999
40 Ingestre Street, Wanganui Registered 04 Jun 1999 - 13 Mar 2005
Silks, Chartered Accountants, 282 Victoria Street, Wanganui Registered 12 Sep 1996 - 04 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Robyn Malcolm
Individual 		Taumarunui
3994 		23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Keith Leslie
Individual 		Taumarunui
3994 		23 Feb 2004 - current
Location
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