Tancred Holdings Limited
Type: NZ Limited Company (Ltd)Tancred Holdings Limited (issued a business number of 9429031899376) was registered on 19 Nov 1969. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 73 Burnett Street, Ashburton had been their physical address, up until 01 Aug 2017. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 298 shares (99.33 per cent of shares), namely:
Wf Trustees 2008 Limited (an entity) located at White Fox and Jones House, 22 Moorhouse Avenue, Christchurch,
Newton, Derek Allen (an individual) located at Rd 1, Ashburton postcode 7771. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 2 shares); it includes
Newton, Derek Allen (an individual) - located at Rd 1, Ashburton. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 01 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Allen Newton
Ashburton, Ashburton, 7700
Address used since 10 Nov 2016
Rd 1, Ashburton, 7771
Address used since 22 Aug 2019 |
Director | 26 Aug 1987 - current |
|
Isabelle Jean Newton
Beckenham, Christchurch,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 01 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| 73 Burnett Street, Ashburton, 7700 | Physical & registered | 02 Dec 2013 - 01 Aug 2017 |
| Capon Madden Limited, 73 Burnett Street, Ashburton,, 7700 | Registered & physical | 30 Sep 2010 - 02 Dec 2013 |
| Capon Madden Limited, 73 Burnett Street, Ashburton, 7700 | Registered & physical | 22 Oct 2009 - 30 Sep 2010 |
| Croys Ltd, Level 2, 161 Burnett Street, Ashburton | Registered & physical | 20 Oct 2008 - 22 Oct 2009 |
| P O Box 582, Ashburton | Physical | 01 Jul 1997 - 20 Oct 2008 |
| 257 Havelock Street, Ashburton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 145 Tancred Street, Ashburton | Registered | 01 Nov 1994 - 20 Oct 2008 |
| 144 Tancred Street, Ashburton | Registered | 17 Dec 1992 - 01 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2008 Limited Shareholder NZBN: 9429032810158 Entity (NZ Limited Company) |
White Fox And Jones House 22 Moorhouse Avenue, Christchurch |
28 Nov 2023 - current |
|
Newton, Derek Allen Individual |
Rd 1 Ashburton 7771 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Derek Allen Individual |
Rd 1 Ashburton 7771 |
19 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'newtonstein Trust Other |
2212 Ashburton Staveley Road R D 1 Ashburton 7771 |
20 Nov 2003 - 28 Nov 2023 |
|
Koshova, Lyudmyla Individual |
Ashburton Ashburton 7700 |
07 Feb 2013 - 25 May 2021 |
|
Newton, Derek A Individual |
Ashburton |
20 Nov 2003 - 20 Nov 2003 |
 |
Demeter Fields Limited 144 Tancred Street |
|
Edsal Limited 144 Tancred Street |
|
Jmd Dairy Limited 144 Tancred Street |
|
Lionfern Limited 144 Tancred Street |
|
Matikas Dairies Limited 144 Tancred Street |
|
Read Agriculture Limited 144 Tancred Street |