General information

Tlas Investment Limited

Type: NZ Limited Company (Ltd)
9429040209906
New Zealand Business Number
165345
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
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
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Longley, Terence Dean
Individual
Akina
Hastings
4122
05 May 2022 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Longley, Shannadore Peter
Individual
R D 10
Hastings
4172
23 May 1978 - current

Historic shareholders

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
Location
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