Tanglewood Family Holdings Limited was started on 29 Aug 2016 and issued an NZBN of 9429042534600. This registered LTD company has been supervised by 3 directors: Gregory Russell Hay - an active director whose contract began on 29 Aug 2016,
Kelly Amanda Hay - an active director whose contract began on 29 Aug 2016,
Christopher Lewis Baigent - an active director whose contract began on 29 Aug 2016.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, service).
Until 18 Oct 2021, Tanglewood Family Holdings Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Baigent, Amanda Lesley (an individual) located at Richmond postcode 7020,
Baigent, Christopher Lewis (a director) located at Richmond postcode 7020,
Hay, Gregory Russell (a director) located at Hillmorton, Christchurch postcode 8025. Tanglewood Family Holdings Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address #1: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Aug 2016 to 18 Oct 2021
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 29 Aug 2016 to 06 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baigent, Amanda Lesley |
Richmond 7020 New Zealand |
29 Aug 2016 - |
Director | Baigent, Christopher Lewis |
Richmond 7020 New Zealand |
29 Aug 2016 - |
Director | Hay, Gregory Russell |
Hillmorton Christchurch 8025 New Zealand |
29 Aug 2016 - |
Gregory Russell Hay - Director
Appointment date: 29 Aug 2016
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 29 Aug 2016
Kelly Amanda Hay - Director
Appointment date: 29 Aug 2016
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 29 Aug 2016
Christopher Lewis Baigent - Director
Appointment date: 29 Aug 2016
Address: Richmond, 7020 New Zealand
Address used since 20 Apr 2021
Address: Hope, Richmond, 7081 New Zealand
Address used since 29 Aug 2016
Address: Richmond, 7081 New Zealand
Address used since 03 Apr 2018
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