General information

Tangiwai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038964060
New Zealand Business Number
552914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9850
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Knauf, Jonathan David
Individual
Whakaki
4196
08 Jun 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Knauf, Colleen E
Individual
Rd 6
Wairoa
4196
08 Sep 1992 - current

Historic shareholders

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
Location