General information
Tangihau Limited
Type: NZ Limited Company (Ltd)9429039016119
New Zealand Business Number
536871
Company Number
Registered
Company Status
Tangihau Limited (issued an NZBN of 9429039016119) was incorporated on 05 Feb 1992. 2 addresses are in use by the company: Locke Street, Wairoa (type: physical, service). - had been their registered address, up to 23 Feb 1992. 6000000 shares are allotted to 31 shareholders who belong to 18 shareholder groups. The first group includes 3 entities and holds 447878 shares (7.46% of shares), namely:
Roberts Markhams Trustee Company Limited (an entity) located at Hastings postcode 4122,
Bayly, Janet Margaret (an individual) located at Havelock North, Havelock North postcode 4130,
Roberts, Diana Jane (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 2.12% of all shares (exactly 126905 shares); it includes
Bayly, Janet Margaret (an individual) - located at Havelock North, Havelock North,
Cotter, John Ruea (an individual) - located at Wairoa,
Bayly, Humphry James (an individual) - located at R D 5, Wairoa. The next group of shareholders, share allocation (2664593 shares, 44.41%) belongs to 1 entity, namely:
Bayly, Humphry James, located at R D 5, Wairoa (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Locke Street, Wairoa | Registered | 23 Feb 1992 |
| Locke Street, Wairoa | Physical & service | 17 Oct 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bayly De Lautour
Rd 3, Waipukurau, 4183
Address used since 29 Nov 2022
Rd2, Waipukurau, 4282
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - current |
|
Susan Diana Bayly Gibbs
Mission Bay, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 21 Aug 1998 - current |
|
Christopher James Skerman
Rd 10, Hastings, 4180
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - current |
|
Allan Colquhoun De Lautour
Wainui, Gisborne, 4010
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Humphry James Bayly
Rd 8, Whakaki, 4198
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Max Charles Tweedie
Kotemaori, 4181
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - 22 Sep 2021 |
|
John Humphry Bayly
Rd 8, Nuhaka, 4198
Address used since 30 Nov 2009 |
Director | 05 Feb 1992 - 22 Jun 2021 |
|
Humphry Ian De Lautour
Rd 4, Whakatane, 3194
Address used since 01 Apr 2014 |
Director | 18 Aug 1992 - 25 Sep 2020 |
|
Paul Litster Thomas
Havelock North, Havelock North, 4130
Address used since 01 Nov 2013 |
Director | 05 Feb 1992 - 26 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Registered | 22 Feb 1992 - 23 Feb 1992 |
Financial Data
Financial info
6000000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 447878
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts Markhams Trustee Company Limited Shareholder NZBN: 9429047933170 Entity (NZ Limited Company) |
Hastings 4122 |
21 Sep 2021 - current |
|
Bayly, Janet Margaret Individual |
Havelock North Havelock North 4130 |
21 Sep 2021 - current |
|
Roberts, Diana Jane Individual |
Greenmeadows Napier 4112 |
05 Feb 1992 - current |
Shares Allocation #2 Number of Shares: 126905
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Janet Margaret Individual |
Havelock North Havelock North 4130 |
21 Sep 2021 - current |
|
Cotter, John Ruea Individual |
Wairoa 4195 |
31 Aug 2022 - current |
|
Bayly, Humphry James Individual |
R D 5 Wairoa |
05 Feb 1992 - current |
Shares Allocation #3 Number of Shares: 2664593
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Humphry James Individual |
R D 5 Wairoa |
05 Feb 1992 - current |
Shares Allocation #4 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Michael James Individual |
Napier 4182 |
14 Apr 2022 - current |
|
White, Jane Miriam Bayly Individual |
Takapau 4286 |
03 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 7368
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Diana Jane Individual |
Greenmeadows Napier 4112 |
05 Feb 1992 - current |
Shares Allocation #6 Number of Shares: 982800
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Angela Bayly Individual |
Parnell Auckland 1052 |
12 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 845607
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Susan Diana Bayly Individual |
Mission Bay Auckland 1071 |
12 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 126900
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Douglas Individual |
Omokoroa Omokoroa 3114 |
05 Feb 1992 - current |
|
De Lautour, Greg Douglas Individual |
Bethlehem Tauranga 3110 |
21 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 287054
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Humphry Ian Individual |
Rd 4 Whakatane 3194 |
05 Feb 1992 - current |
Shares Allocation #10 Number of Shares: 245400
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Douglas John Individual |
Rd 3 Taupo 3379 |
05 Feb 1992 - current |
Shares Allocation #11 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, William Bayly Individual |
Waipukurau 4275 |
03 Nov 2004 - current |
Shares Allocation #12 Number of Shares: 63164
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Shona Helen Individual |
Rd 1 Takapau 4286 |
03 Nov 2004 - current |
|
De Lautour, William Bayly Individual |
Waipukurau 4275 |
03 Nov 2004 - current |
Shares Allocation #13 Number of Shares: 7368
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Maryrose Individual |
Rd 2 Napier 4182 |
05 Feb 1992 - current |
Shares Allocation #14 Number of Shares: 126900
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Karen Maree Individual |
Omokoroa Omokoroa 3114 |
15 Apr 2019 - current |
Shares Allocation #15 Number of Shares: 2074
| Shareholder Name | Address | Period |
|---|---|---|
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
05 Feb 1992 - current |
|
Sinclair, Sally Ann Individual |
Rd 7 Feilding 4777 |
13 Dec 2007 - current |
Shares Allocation #16 Number of Shares: 2074
| Shareholder Name | Address | Period |
|---|---|---|
|
Skerman, Trudy Michelle Individual |
Havelock North Havelock North 4130 |
15 Apr 2019 - current |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
15 Apr 2019 - current |
|
Skerman, Thomas Terence Individual |
Havelock North Havelock North 4130 |
15 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 6224
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Sally Ann Individual |
Rd 7 Feilding 4777 |
13 Dec 2007 - current |
|
Sinclair, Andrew Peter Individual |
Rd 7 Feilding 4777 |
13 Dec 2007 - current |
Shares Allocation #18 Number of Shares: 20491
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
15 Apr 2019 - current |
|
Skerman, Nicola Jane Individual |
Rd 10 Havelock North 4180 |
15 Apr 2019 - current |
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
05 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Anne Humphry Individual |
121 Customs Street West Auckland 1010 |
05 Feb 1992 - 12 Nov 2013 |
|
Mackrell, Kenneth Ian Individual |
Palmerston North Palmerston North 4414 |
03 Nov 2004 - 14 Apr 2022 |
|
Skerman, Daniel James Individual |
Pawleys Island South Carolina 29585 |
15 Apr 2019 - 06 Jun 2020 |
|
Bayly, John Humphry Individual |
2549 State Highway 2 Nuhaka |
05 Feb 1992 - 31 Aug 2022 |
|
Bayly, John Humphry Individual |
2549 State Highway 2 Nuhaka |
05 Feb 1992 - 31 Aug 2022 |
|
Bayly, John Humphry Individual |
2549 State Highway 2 Nuhaka |
05 Feb 1992 - 31 Aug 2022 |
|
Bayly, John Humphry Individual |
Rd 8 Whakaki 4198 |
05 Feb 1992 - 31 Aug 2022 |
|
Livingston, Wellwood Digby Individual |
Rd 3 Waipukurau 4283 |
03 Sep 2013 - 14 Apr 2022 |
|
Mackrell, Kenneth Ian Individual |
Palmerston North Palmerston North 4414 |
03 Nov 2004 - 14 Apr 2022 |
|
Skerman, Gabrielle Individual |
Havelock North Havelock North 4130 |
13 Dec 2007 - 15 Apr 2019 |
|
Gibbs, Anne Humphry Individual |
121 Customs Street West Auckland 1010 |
05 Feb 1992 - 12 Nov 2013 |
|
White, Lawrence Wilder Individual |
R D 1 Takapau |
03 Nov 2004 - 03 Nov 2004 |
|
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau |
05 Feb 1992 - 03 Nov 2004 |
|
White, Jane Miriam Bayly Individual |
R D 1 Takapau |
05 Feb 1992 - 03 Nov 2004 |
|
Lawson, Matthew Bruce Individual |
Rd 2 Napier 4182 |
06 Jun 2020 - 21 Sep 2021 |
|
Skerman, James Martin Individual |
R D 2 Napier |
05 Feb 1992 - 14 Sep 2012 |
|
Thomas, Paul Litster Individual |
Havelock North Havelock North 4130 |
05 Feb 1992 - 01 Aug 2014 |
|
Hamilton, William Thomas Individual |
Bluff Hill Napier 4110 |
06 Jun 2020 - 06 Jun 2020 |
|
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau |
05 Feb 1992 - 03 Nov 2004 |
|
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau |
05 Feb 1992 - 03 Nov 2004 |
|
Thomas, Andrew Henry Walter Individual |
Rd 14 Elsthorpe 4295 |
06 Jun 2020 - 21 Sep 2021 |
|
Cotter, John Ruea Individual |
Rd 5 Wairoa 4195 |
06 Jun 2020 - 06 Jun 2020 |
|
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau |
05 Feb 1992 - 03 Nov 2004 |
|
De Lautour, Maurice Bayly Individual |
State Highway 50 Takapau |
05 Feb 1992 - 03 Nov 2004 |
|
De Lautour, Cecil Bruce Peter Individual |
Sunnynook Auckland 5 |
05 Feb 1992 - 03 Nov 2004 |
|
De Lautour, Caroline May Individual |
Great Barrier Island |
05 Feb 1992 - 13 Dec 2007 |
|
White, Lawrence Wilder Individual |
Takapau 4286 |
03 Nov 2004 - 03 Nov 2004 |
|
White, Lawrence Wilder Individual |
R D 1 Takapau |
03 Nov 2004 - 03 Nov 2004 |
|
De Lautour, William Bayly Individual |
Nuhaka |
05 Feb 1992 - 03 Nov 2004 |
|
De Lautour, Hamish Bayly Individual |
R D 2 Waipukurau |
05 Feb 1992 - 03 Nov 2004 |
Location
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Karamu Limited Locke Street |
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Clonkeen Limited Locke Street |
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Rotonui Farm Co Limited Locke Street |
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Chris Joblin (2008) Limited Locke Street |
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Kerley Agriculture Limited Locke Street |
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Huramua Station Limited Locke Street |