Last Tango Limited, a registered company, was registered on 10 Jun 2002. 9429036454716 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: Peter William Moynihan - an active director whose contract started on 06 Sep 2017,
Stanley Wayne Mackey - an active director whose contract started on 06 Sep 2017,
Wayne Arnold Mccallum - an active director whose contract started on 29 Sep 2021,
Murray John Wallace - an active director whose contract started on 21 Nov 2022,
Karen Annette Sherry - an active director whose contract started on 15 Feb 2023.
Basic Financial info
Total number of Shares: 26901100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 26901100 | |||
Entity (NZ Limited Company) | The Power Company Limited Shareholder NZBN: 9429039159618 |
Invercargill 9810 |
10 Jun 2002 - |
Ultimate Holding Company
Peter William Moynihan - Director
Appointment date: 06 Sep 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 06 Sep 2017
Stanley Wayne Mackey - Director
Appointment date: 06 Sep 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Sep 2017
Wayne Arnold Mccallum - Director
Appointment date: 29 Sep 2021
Address: Queens Park, Invercargill, 9810 New Zealand
Address used since 29 Sep 2021
Murray John Wallace - Director
Appointment date: 21 Nov 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Nov 2022
Karen Annette Sherry - Director
Appointment date: 15 Feb 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 15 Feb 2023
James Albert Carmichael - Director
Appointment date: 15 Feb 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Feb 2023
Douglas William Fraser - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 07 Sep 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 04 Jun 2010
Duncan Varnham Fea - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 19 Jul 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 08 Sep 2011
Donald Owen Nicolson - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 19 Jul 2022
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 24 Aug 2015
Lachlan Angus Aaron Mcgregor - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 01 Nov 2019
Address: Winton, 9720 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Winton, 9720 New Zealand
Address used since 08 Sep 2016
Alan Bertram Harper - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 31 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 11 Jun 2004
Maryann Louise Macpherson - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 08 Sep 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 04 Jun 2010
Cameron Andrew Mcculloch - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 08 Sep 2011
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 04 Jun 2010
Owen David Buckingham - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 08 Sep 2004
Address: Te Anau,
Address used since 25 Sep 2002
Murray Warden Frost - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 01 Apr 2003
Address: Christchurch,
Address used since 25 Sep 2002
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