Tall Storey Properties Limited
Type: NZ Limited Company (Ltd)Tall Storey Properties Limited (New Zealand Business Number 9429038549823) was started on 09 Oct 1995. 2 addresses are currently in use by the company: 61-65 Regent Street, Hawera (type: physical, service). Same As Registered Office Address had been their physical address, up until 16 May 2001. Tall Storey Properties Limited used more aliases, namely: Wagstaff Properties Limited from 09 Oct 1995 to 09 Apr 1996. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Watson, William Ross Paul (an individual) located at Glen Avon, New Plymouth postcode 4312,
Wagstaff, Lance Alexander (an individual) located at Hawera. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Willis, Alan Bruce (an individual) - located at West End, Palmerston North,
Lw Nominees Limited (an other) - located at New Plymouth, New Plymouth. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61-65 Regent Street, Hawera | Registered | 09 Oct 1995 |
| 61-65 Regent Street, Hawera | Physical & service | 16 May 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Alexander Wagstaff
Hawera, 4610
Address used since 26 Aug 2015 |
Director | 09 Oct 1995 - current |
|
Alan Bruce Willis
West End, Palmerston North, 4410
Address used since 29 Aug 2016 |
Director | 27 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 16 May 2001 - 16 May 2001 |
| C/- Halliwells Solicitors, Po Box 422, Hawera | Physical | 09 Oct 1995 - 16 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, William Ross Paul Individual |
Glen Avon New Plymouth 4312 |
09 Oct 1995 - current |
|
Wagstaff, Lance Alexander Individual |
Hawera |
09 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Alan Bruce Individual |
West End Palmerston North 4410 |
09 Oct 1995 - current |
|
Lw Nominees Limited Other (Other) |
New Plymouth New Plymouth 4310 |
01 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Stephen Francis Individual |
New Plymouth |
09 Oct 1995 - 01 Jul 2005 |
 |
South Taranaki Panel And Paint Limited 61-65 Regent Street |
|
Ngaruahine Fisheries Limited 147 High Street |
|
Te KĪwai Maui O NgĀruahine Limited 147 High Street |
|
Te Rere O Kapuni Limited 147 High Street |
|
Halliwells Limited 87 Regent Street |
|
Weatherstones Crescent Trustee Limited 87 Regent Street |