General information

Tangmere Limited

Type: NZ Limited Company (Ltd)
9429034415948
New Zealand Business Number
1733358
Company Number
Registered
Company Status

Tangmere Limited (New Zealand Business Number 9429034415948) was launched on 22 Nov 2005. 1 address is in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: physical, registered). 127 Ruataniwha Street, Waipukurau had been their registered address, up to 18 Nov 2019. Tangmere Limited used other aliases, namely: Marchwood Green Limited from 22 Nov 2005 to 19 Sep 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Anna Clouston (an individual) located at Rd 2, Waipukurau postcode 4282. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thomas Clouston (an individual) - located at Rd 2, Waipukurau. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Tangmere Trustee Company Limited, located at Waipukurau, Waipukurau (an entity),
Thomas Clouston, located at Rd 2, Waipukurau (an individual),
Anna Clouston, located at Rd 2, Waipukurau (an individual). Our information was last updated on 15 Apr 2021.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 18 Nov 2019
Directors
Name and Address Role Period
Anna Frances Clouston
Rd 2, Waipukurau, 4282
Address used since 08 Nov 2011
Director 21 Sep 2007 - current
Thomas Greville Clouston
Rd 2, Waipukurau, 4282
Address used since 08 Nov 2011
Director 21 Sep 2007 - current
John Laurence Armstrong
Waipukurau,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 25 Sep 2007
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 29 Nov 2013 - 18 Nov 2019
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 17 Dec 2009 - 29 Nov 2013
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 20 Nov 2007 - 17 Dec 2009
9 Herbert Street, Waipukurau Physical & registered 22 Nov 2005 - 20 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anna Frances Clouston
Individual
Rd 2
Waipukurau
4282
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas Greville Clouston
Individual
Rd 2
Waipukurau
4282
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Tangmere Trustee Company Limited
Shareholder NZBN: 9429030734609
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
18 Sep 2012 - current
Thomas Greville Clouston
Individual
Rd 2
Waipukurau
4282
21 Sep 2007 - current
Anna Frances Clouston
Individual
Rd 2
Waipukurau
4282
21 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
25 Sep 2007 - 21 May 2018
John Laurence Armstrong
Individual
Waipukurau
22 Nov 2005 - 27 Jun 2010
Bridget Georgina Chrystall
Individual
Rd 2
Ongaonga
4279
21 Sep 2007 - 18 Sep 2012
Richard Greville Clouston
Individual
Waipukurau
4200
21 Sep 2007 - 18 Sep 2012
Location
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