General information

Tanoshi Properties Limited

Type: NZ Limited Company (Ltd)
9429038921681
New Zealand Business Number
564377
Company Number
Registered
Company Status

Tanoshi Properties Limited (issued an NZBN of 9429038921681) was registered on 22 Oct 1992. 1 address is currently in use by the company: 8 Murchison Street, Island Bay, Wellington, 6023 (type: physical, registered). 8 Murchison Street, Island Bay, Wellington had been their physical address, until 06 Apr 2010. Tanoshi Properties Limited used other names, namely: Admin Holdings 12 Limited from 22 Oct 1992 to 31 Mar 1993. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mario Kotsapas (an individual) located at Island Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Harry Kotsapas (an individual) - located at Island Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Josette Kotsapas, located at Island Bay, Wellington (an individual). The Businesscheck database was updated on 24 Jan 2021.

Current address Type Used since
8 Murchison Street, Island Bay, Wellington, 6023 Physical & registered 06 Apr 2010
Contact info
64 21 462746
Phone (Phone)
mario@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mario Kotsapas
Island Bay, Wellington, 6023
Address used since 12 Mar 1993
Director 12 Mar 1993 - current
Harry Kotsapas
Wellington, 6023
Address used since 11 Apr 2016
Director 12 Mar 1993 - current
William Arnott Arcus
Wellington,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 12 Mar 1993
Ronald Walton
Tawa,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 12 Mar 1993
Addresses
Principal place of activity
8 Murchison Street , Island Bay , Wellington , 6023
Previous address Type Period
8 Murchison Street, Island Bay, Wellington Physical & registered 02 Aug 2004 - 06 Apr 2010
C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington Registered 02 Aug 2001 - 02 Aug 2004
C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington Physical 11 Feb 1999 - 02 Aug 2004
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 11 Feb 1999 - 02 Aug 2001
C/- Pw Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis Str, Wellington Physical 11 Feb 1999 - 11 Feb 1999
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Physical 11 Feb 1999 - 11 Feb 1999
174 Vivian Street, Wellington Physical 20 Jul 1998 - 11 Feb 1999
174 Vivan Street, Wellington Registered 20 Jul 1998 - 11 Feb 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mario Kotsapas
Individual
Island Bay
Wellington
22 Oct 1992 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harry Kotsapas
Individual
Island Bay
Wellington
22 Oct 1992 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Josette Kotsapas
Individual
Island Bay
Wellington
22 Oct 1992 - current
Location
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