General information
Tangi Apakura Co Limited
Type: NZ Limited Company (Ltd)9429040514581
New Zealand Business Number
90833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tangi Apakura Co Limited (NZBN 9429040514581) was incorporated on 17 Apr 1974. 7 addresess are currently in use by the company: Tangiapakura Co Ltd, 1010 Tapuhi Road, R.d. 2 Hikurangi, Northland, 0182 (type: delivery, postal). R D 1 Hukerenui, Northland had been their registered address, until 05 Apr 2005. 20000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2500 shares (12.5% of shares), namely:
Cunningham, Nicholas (an individual) located at Rd 1, Marton postcode 4787. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
Smith, Karen Jane (an individual) - located at Tapuhi Road, Hikurangi. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Smith, Paul Fraser, located at Tapuhi Road, Hikurangi (an individual). Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tapuhi Road, R D 2, Hikurangi | Other (Address for Records) & records (Address for Records) | 01 Apr 1999 |
| 1010 Tapuhi Road, Hukerenui, Northland | Registered & physical & service | 05 Apr 2005 |
| Tangiapakura Co Ltd, 1010 Tapuhi Road, R.d. 2 Hikurangi, Northland, 0182 | Delivery & postal & office | 26 Mar 2020 |
Contact info
64 021 2145659
Phone (Phone)
lynnecat65@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Patricia Cunningham
Rd 2, Hikurangi, 0182
Address used since 26 Mar 2010 |
Director | 01 Aug 1988 - current |
|
Paul Fraser Smith
Rd 2, Hikurangi, 0182
Address used since 26 Mar 2010 |
Director | 15 May 1993 - current |
|
Karen Jane Smith
Rd 2, Hikurangi, 0182
Address used since 26 Mar 2010 |
Director | 15 May 1993 - current |
|
Jenna Marie Cunningham
Rd 1, Marton, 4787
Address used since 02 Apr 2015 |
Director | 05 Sep 2005 - current |
|
Nicholas Cunningham
Rd 1, Marton, 4787
Address used since 01 Jun 2012 |
Director | 05 Sep 2005 - current |
|
Margaret Wilson Titchener
St Heliers Bay, Auckland,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 23 Mar 2010 |
|
Mark Renfrew Titchener
St Heliers, Auckland, 1071
Address used since 29 Mar 2005 |
Director | 13 Mar 1996 - 23 Mar 2010 |
|
Tanya Kathleen Mcleod
R D 9, Whangarei,
Address used since 29 Mar 2005 |
Director | 16 Feb 1994 - 26 Aug 2005 |
|
Michael James Cunningham
Tapuhi Road, Hikurangi,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 22 Jul 1999 |
|
Alan Lee Titchener
St Heliers Bay, Auckland,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 20 Mar 1998 |
|
Kenneth Walter Mcleod
Tapuhi Road, Hikurangi,
Address used since 16 Feb 1994 |
Director | 16 Feb 1994 - 20 Mar 1998 |
|
Susan Barbara Patrick
Kamo, Whangarei,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 16 Feb 1994 |
|
Ross Alexander Patrick
Tapuhi Road, Hikurangi,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 16 Feb 1994 |
|
Christopher Moores Horne
Hukerenui,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 15 Jan 1993 |
|
Janet Elizabeth Horne
Whangarei,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 15 Jan 1993 |
Addresses
Principal place of activity
| Tangiapakura Co Ltd , 1010 Tapuhi Road , R.d. 2 Hikurangi, Northland , 0182 |
| Previous address | Type | Period |
|---|---|---|
| R D 1 Hukerenui, Northland | Registered & physical | 01 Jul 1997 - 05 Apr 2005 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Nicholas Individual |
Rd 1 Marton 4787 |
06 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Karen Jane Individual |
Tapuhi Road Hikurangi |
17 Apr 1974 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Fraser Individual |
Tapuhi Road Hikurangi |
17 Apr 1974 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Lynne Patricia Individual |
Rd 2 Hikurangi 0182 |
17 Apr 1974 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Jenna Marie Individual |
Rd 1 Marton 4787 |
06 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Margaret Wilson Individual |
St Heliers Bay Auckland |
17 Apr 1974 - 22 Jan 2020 |
|
Morris, Judith Individual |
Glendowie Auckland 1071 |
22 Jan 2020 - 14 Jan 2022 |
|
Titchener, Janet Individual |
Glendowie Auckland 1071 |
22 Jan 2020 - 14 Jan 2022 |
|
Mcleod, Tanya Kathleen Individual |
R D 9 Whangarei |
17 Apr 1974 - 29 Mar 2005 |
|
Titchener, Mark Renfrew Individual |
St Heliers Auckland |
17 Apr 1974 - 31 Mar 2006 |
Location
Companies nearby
 |
Rudston Star Trustee Limited 20 Nelson Road |