Tranquillity Estate Limited
Type: NZ Limited Company (Ltd)Tranquillity Estate Limited (issued an NZBN of 9429033767161) was launched on 06 Nov 2006. 7 addresess are in use by the company: 282 Grants Road, Rd 7K, Oamaru, 9494 (type: postal, office). 408 Special School Road, Rd 9K, Oamaru had been their registered address, until 19 Nov 2013. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (66.67% of shares), namely:
Fox, Jocelyn Margaret (an individual) located at Rd 7K, Oamaru postcode 9494. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Thomas, Warren James (an individual) - located at Bishopdale, Christchurch. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Tranquillity Estate Limited. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Grants Road, Rd 7k, Oamaru, 9494 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2013 |
| 282 Grants Road, Rd 7k, Oamaru, 9494 | Registered & physical & service | 19 Nov 2013 |
| 282 Grants Road, Rd 7k, Oamaru, 9494 | Postal & office & delivery | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Margaret Fox
Rd 7k, Oamaru, 9494
Address used since 11 Nov 2013 |
Director | 06 Nov 2006 - current |
|
Warren James Thomas
Bishopdale, Christchurch, 8053
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
Arthur James Fox
Rd 7k, Oamaru, 9494
Address used since 11 Nov 2013 |
Director | 06 Nov 2006 - 31 Mar 2019 |
| 282 Grants Road , Rd 7k , Oamaru , 9494 |
| Previous address | Type | Period |
|---|---|---|
| 408 Special School Road, Rd 9k, Oamaru, 9494 | Registered & physical | 02 Dec 2011 - 19 Nov 2013 |
| 4744 Kurow-duntroon Road, Rd 6k, Oamaru, 9494 | Physical & registered | 10 Dec 2010 - 02 Dec 2011 |
| 408 Special School Road, 9krd, Oamaru 9494 | Physical & registered | 04 Dec 2009 - 10 Dec 2010 |
| 26 Ely Street, Christchurch | Physical & registered | 09 Apr 2008 - 04 Dec 2009 |
| 29 Elizabeth Avenue, Rakaia 7710 | Physical & registered | 05 Nov 2007 - 09 Apr 2008 |
| 84 Gloucester St, Christchurch | Registered & physical | 06 Nov 2006 - 05 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Jocelyn Margaret Individual |
Rd 7k Oamaru 9494 |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Warren James Individual |
Bishopdale Christchurch |
20 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Arthur James Individual |
Rd 7k Oamaru 9494 |
06 Nov 2006 - 20 Nov 2019 |
 |
Arthur Fox Land Consultant Limited 282 Grants Road |
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