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Last Tango Limited

Type: NZ Limited Company (Ltd)
9429036454716
NZBN
1217806
Company Number
Registered
Company Status
Current address
251 Racecourse Road
Invercargill New Zealand
Registered & physical & service address used since 10 Jun 2002

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.

Financial Data

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
Shares Allocation Number of Shares: 26901100
Entity (NZ Limited Company) The Power Company Limited
Shareholder NZBN: 9429039159618
Invercargill 9810

Ultimate Holding Company

The Power Company Limited
Name
Ltd
Type
490579
Ultimate Holding Company Number
NZ
Country of origin
251 Racecourse Road
Invercargill 9810
New Zealand
Address
Directors

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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Lakeland Network Limited
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Electricity Invercargill Limited
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