General information

Tandem Property Management Limited

Type: NZ Limited Company (Ltd)
9429041032893
New Zealand Business Number
4851879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Tandem Property Management Limited (issued a business number of 9429041032893) was registered on 16 Jan 2014. 7 addresess are currently in use by the company: Level 2, Florence House, 16E Florence Ave, Orewa, 0931 (type: registered, service). 923 Whangaparaoa Road, Manly, Whangaparaoa had been their registered address, up to 21 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Druce, Leigh Wayne (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Druce, Leigh Wayne (a director) - located at Torbay, Auckland,
Cave, Elizabeth Mary (a director) - located at Torbay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cave, Elizabeth Mary, located at Torbay, Auckland (a director). "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued to Tandem Property Management Limited. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Office & delivery 15 Oct 2019
Po Box 279, Whangaparaoa, Whangaparaoa, 0943 Postal 15 Oct 2019
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 Registered & physical & service 21 Sep 2021
Level 2, Florence House, 16e Florence Ave, Orewa, 0931 Registered & service 07 Sep 2023
Contact info
64 21 633497
Phone (Phone)
libby.cave@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
libby.cave@harcourts.co.nz
Email
tandemproperty.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Mary Cave-smith
Orewa, Orewa, 0931
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Elizabeth Mary Cave
Torbay, Auckland, 0630
Address used since 01 Jul 2017
Orewa, Orewa, 0931
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Leigh Wayne Druce
Torbay, Auckland, 0630
Address used since 15 Oct 2024
Director 15 Oct 2024 - current
Colin Frederick Hair
Manly, Whangaparaoa, 0930
Address used since 16 Jan 2014
Rd 1, Turangi, 3381
Address used since 01 Jun 2019
Director 16 Jan 2014 - 15 Oct 2024
Nicholas John Langdon
Rd 3, Silverdale, 0993
Address used since 16 Jan 2014
Director 16 Jan 2014 - 10 May 2017
Addresses
Other active addresses
Type Used since
Level 2, Florence House, 16e Florence Ave, Orewa, 0931 Registered & service 07 Sep 2023
Principal place of activity
923 Whangaparaoa Road , Manly , Whangaparaoa , 0930
Previous address Type Period
923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical 11 Jun 2015 - 21 Sep 2021
Suite 17, 175 Millwater Parkway, Silverdale, Silverdale, 0932 Physical & registered 03 Jun 2015 - 11 Jun 2015
923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Physical & registered 16 Jan 2014 - 03 Jun 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Druce, Leigh Wayne
Director
Torbay
Auckland
0630
21 Oct 2024 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Druce, Leigh Wayne
Director
Torbay
Auckland
0630
21 Oct 2024 - current
Cave, Elizabeth Mary
Director
Torbay
Auckland
0630
12 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cave, Elizabeth Mary
Director
Torbay
Auckland
0630
12 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Hair, Hana Tepaea
Individual
Rd 1
Turangi
3381
16 Jan 2014 - 21 Oct 2024
Hair, Hana Tepaea
Individual
Rd 1
Turangi
3381
16 Jan 2014 - 21 Oct 2024
Hair, Hana Tepaea
Individual
Manly
Whangaparaoa
0930
16 Jan 2014 - 21 Oct 2024
Hair, Hana Tepaea
Individual
Rd 1
Turangi
3381
16 Jan 2014 - 21 Oct 2024
Hair, Colin Frederick
Individual
Rd 1
Turangi
3381
16 Jan 2014 - 21 Oct 2024
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
16 Jan 2014 - 01 Apr 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
16 Jan 2014 - 01 Apr 2022
Langdon, Teresa
Individual
Rd 3
Silverdale
0993
16 Jan 2014 - 11 May 2017
Cave-smith, Elizabeth Mary
Individual
Orewa
Orewa
0931
15 Aug 2017 - 12 Oct 2018
Nicholas John Langdon
Director
Rd 3
Silverdale
0993
16 Jan 2014 - 11 May 2017
Whitlock, Malcolm David
Individual
Rd 3
Silverdale
0993
16 Jan 2014 - 11 May 2017
Langdon, Nicholas John
Individual
Rd 3
Silverdale
0993
16 Jan 2014 - 11 May 2017
Location
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