General information

Tanglewood Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429042534600
New Zealand Business Number
6092194
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Tanglewood Family Holdings Limited (issued an NZ business identifier of 9429042534600) was started on 29 Aug 2016. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their registered address, until 18 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Baigent, Amanda Lesley (an individual) located at Richmond postcode 7020,
Baigent, Christopher Lewis (a director) located at Richmond postcode 7020,
Hay, Gregory Russell (a director) located at Hillmorton, Christchurch postcode 8025. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Tanglewood Family Holdings Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Physical & service 06 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 29 Jun 2023
Directors
Name and Address Role Period
Gregory Russell Hay
Hillmorton, Christchurch, 8025
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Kelly Amanda Hay
Hillmorton, Christchurch, 8025
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Christopher Lewis Baigent
Richmond, 7020
Address used since 20 Apr 2021
Hope, Richmond, 7081
Address used since 29 Aug 2016
Richmond, 7081
Address used since 03 Apr 2018
Director 29 Aug 2016 - current
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 29 Aug 2016 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 29 Aug 2016 - 06 Oct 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baigent, Amanda Lesley
Individual
Richmond
7020
29 Aug 2016 - current
Baigent, Christopher Lewis
Director
Richmond
7020
29 Aug 2016 - current
Hay, Gregory Russell
Director
Hillmorton
Christchurch
8025
29 Aug 2016 - current
Location
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