Tangiwai Holdings Limited (issued an NZ business identifier of 9429038964060) was launched on 08 Sep 1992. 2 addresses are currently in use by the company: Tuhoro Street, Otorohanga (type: physical, service). Osborne Garnett & Doole, Tuhoro Street, Otorohanga had been their registered address, up until 16 Dec 1994. Tangiwai Holdings Limited used more names, namely: The Timber Company (New Zealand) Limited from 08 Sep 1992 to 22 Feb 1994. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9850 shares (98.5 per cent of shares), namely:
Tangiwai Trustee Company Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Knauf, Jonathan David (an individual) located at Whakaki postcode 4196,
Knauf, Colleen (an individual) located at Rd 6, Wairoa postcode 4196. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Knauf, Jonathan David (an individual) - located at Whakaki. Moving on to the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Knauf, Colleen E, located at Rd 6, Wairoa (an individual). The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Tuhoro Street, Otorohanga | Registered | 16 Dec 1994 |
Tuhoro Street, Otorohanga | Physical & service | 30 Jun 1997 |
Name and Address | Role | Period |
---|---|---|
Colleen Knauf
Rd 6, Wairoa, 4196
Address used since 15 Apr 2015 |
Director | 28 Jan 1994 - current |
Jonathan David Knauf
Rd 6, Wairoa, 4196
Address used since 04 Jan 2011 |
Director | 04 Jan 2011 - current |
Jonathon David Knauf
Rd 6, Wairoa, 4196
Address used since 04 Jan 2011 |
Director | 04 Jan 2011 - current |
Kevin David Knauf
Wairoa,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 03 Jan 2011 |
Nathan Mclean
Wairoa,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 28 Feb 2001 |
Elspeth Verna Mclean
Wairoa,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 28 Feb 2001 |
John Hollis De Lisle
Hamilton,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 28 Jan 1994 |
Geoffrey Burnett Mcdonald
Hamilton,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 28 Jan 1994 |
Previous address | Type | Period |
---|---|---|
Osborne Garnett & Doole, Tuhoro Street, Otorohanga | Registered | 16 Dec 1994 - 16 Dec 1994 |
Offices Of Ersnt & Young, Wel Energy House, 711 Victoria St, Hamilton | Registered | 16 Dec 1994 - 16 Dec 1994 |
Shareholder Name | Address | Period |
---|---|---|
Tangiwai Trustee Company Limited Shareholder NZBN: 9429049188349 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
08 Jun 2021 - current |
Knauf, Jonathan David Individual |
Whakaki 4196 |
08 Jun 2021 - current |
Knauf, Colleen Individual |
Rd 6 Wairoa 4196 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Knauf, Jonathan David Individual |
Whakaki 4196 |
08 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Knauf, Colleen E Individual |
Rd 6 Wairoa 4196 |
08 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
19 Knox Street Hamilton 3204 |
30 May 2008 - 08 Jun 2021 |
Knauf, Jonathon David Individual |
Rd 6 Wairoa 4196 |
28 Apr 2005 - 08 Jun 2021 |
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
19 Knox Street Hamilton 3204 |
30 May 2008 - 08 Jun 2021 |
Knauf, Kevin David Individual |
R D 6 Wairoa |
28 Apr 2005 - 03 Feb 2011 |
Knauf, Jonathon David Individual |
Rd 6 Wairoa 4196 |
28 Apr 2005 - 08 Jun 2021 |
Knauf, Jonathon David Individual |
Rd 6 Wairoa 4196 |
28 Apr 2005 - 08 Jun 2021 |
Knauf, Kevin David Individual |
Wairoa |
08 Sep 1992 - 03 Feb 2011 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
28 Apr 2005 - 27 Jun 2010 | |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
28 Apr 2005 - 27 Jun 2010 |
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