Tlas Investment Limited (issued an NZBN of 9429040209906) was registered on 23 May 1978. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 26 Apr 2019. Tlas Investment Limited used other aliases, namely: Longley & Massey Funeral Services Limited from 23 Jul 1987 to 12 Feb 1991, Roundabout Dairy (1978) Limited (23 May 1978 to 23 Jul 1987). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6000 shares (60% of shares), namely:
Bb S&M Longley Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Longley, Monique Susan (an individual) located at R D 10, Hastings postcode 4172,
Longley, Shannadore Peter (an individual) located at R D 10, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Longley, Terence Dean (an individual) - located at Akina, Hastings. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Longley, Shannadore Peter, located at R D 10, Hastings (an individual). Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 26 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Shannadore Peter Longley
Rd10, Hastings, 4172
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
Terence Edward Longley
Parkvale, Hastings, 4122
Address used since 27 Feb 2020
Havelock North, 4130
Address used since 25 May 2011
Hastings, 4122
Address used since 04 Feb 2019 |
Director | 28 Mar 1990 - 04 Oct 2021 |
Rua Margaret Longley
Havelock North,
Address used since 26 Mar 1990 |
Director | 26 Mar 1990 - 05 Jul 2008 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical | 08 Apr 2011 - 26 Apr 2019 |
Staples Rodway Hb Limited, 205 Hastings Street South, Hastings | Registered & physical | 14 Jun 2006 - 08 Apr 2011 |
301 Queen Street East, Hastings | Registered | 07 Apr 1997 - 14 Jun 2006 |
C/o Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 01 Jun 1996 - 07 Apr 1997 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Physical | 17 Feb 1992 - 14 Jun 2006 |
C/o Ingram Thompson & Berry, 213e Queen St, Hastings | Registered | 24 Jan 1992 - 01 Jun 1996 |
Shareholder Name | Address | Period |
---|---|---|
Bb S&m Longley Trustees Limited Shareholder NZBN: 9429050576180 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 Jun 2023 - current |
Longley, Monique Susan Individual |
R D 10 Hastings 4172 |
28 Jun 2012 - current |
Longley, Shannadore Peter Individual |
R D 10 Hastings 4172 |
23 May 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Longley, Terence Dean Individual |
Akina Hastings 4122 |
05 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Longley, Shannadore Peter Individual |
R D 10 Hastings 4172 |
23 May 1978 - current |
Shareholder Name | Address | Period |
---|---|---|
Longley, Terence Edward Individual |
Parkvale Hastings 4122 |
23 May 1978 - 05 May 2022 |
Stewart Group Trustee No.3 Company Limited Shareholder NZBN: 9429030785243 Company Number: 3729576 Entity |
Napier South Napier Null 4110 |
28 Feb 2014 - 05 May 2022 |
Longley, Rua Margaret Individual |
Havelock North |
23 May 1978 - 05 Jun 2008 |
Walker, Malcolm Lawrence Individual |
Havelock North 4130 |
28 Jun 2012 - 28 Feb 2014 |
Stewart Group Trustee No.3 Company Limited Shareholder NZBN: 9429030785243 Company Number: 3729576 Entity |
Hastings Hastings 4122 |
28 Feb 2014 - 05 May 2022 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |