Tanglewood Estate Limited
Type: NZ Limited Company (Ltd)Tanglewood Estate Limited (NZBN 9429040655406) was incorporated on 29 Apr 1965. 1 address is in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 26 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
David Murray (an individual) located at Takapuna, Auckland postcode 0622,
Graeme Wheadon (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
David Murray (an individual) - located at Takapuna, Auckland,
Barbara Wheadon (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Lesley Gibbs, located at Northcote, Auckland (an individual),
Graham Gibbs, located at Northcote, Auckland (an individual). Our information was updated on 13 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Arthur Wheadon
Takapuna, Auckland, 0622
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - current |
|
Graham R Gibbs
Northcote, Auckland, 0627
Address used since 01 Sep 2015 |
Director | 03 Aug 1990 - current |
|
Graham Rodier Gibbs
Northcote, Auckland, 0627
Address used since 09 Aug 2018
Northcote, Auckland, 0627
Address used since 15 Aug 2017 |
Director | 03 Aug 1990 - current |
|
Graeme A Wheadon
Takapuna, Auckland, 0622
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - current |
|
Shona Spurway
Rd 3, Whangarei, 0173
Address used since 05 Sep 2011
Rd 3, Whangarei, 0173
Address used since 15 Aug 2017 |
Director | 10 Aug 1990 - 07 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 26 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 14 Aug 2002 - 07 Nov 2014 |
| 10a Seaview Ave, Northcote, Auckland | Registered & physical | 01 Jul 1997 - 14 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Neill Murray Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - current |
|
Graeme Arthur Wheadon Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Neill Murray Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - current |
|
Barbara Elizabeth Wheadon Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Joy Gibbs Individual |
Northcote Auckland 0627 |
29 Aug 2016 - current |
|
Graham Rodier Gibbs Individual |
Northcote Auckland 0627 |
29 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Roderick Magill Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - 16 Sep 2020 |
|
Shona Lea Spurway Individual |
Rd 3 Whangarei 0173 |
29 Apr 1965 - 16 Sep 2020 |
|
Brian Roderick Magill Individual |
Takapuna Auckland 0622 |
29 Apr 1965 - 16 Sep 2020 |
|
Leslie Joy Gibbs Individual |
Northcote Auckland |
29 Apr 1965 - 29 Aug 2016 |
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