Tudor Properties Limited was registered on 25 Jan 2006 and issued a business number of 9429034333846. This registered LTD company has been run by 2 directors: Ellis Owen Payne - an active director whose contract started on 25 Jan 2006,
Elizabeth Anne Payne - an active director whose contract started on 25 Jan 2006.
As stated in BizDb's information (updated on 09 Apr 2024), the company registered 1 address: 2 Kings Road, Panmure, Auckland, 1072 (types include: physical, registered).
Up to 02 Jul 2013, Tudor Properties Limited had been using 5/8 Laidlaw Way, East Tamaki, Auckland as their physical address.
BizDb identified previous names used by the company: from 25 Jan 2006 to 24 Nov 2011 they were named Tudor Residential Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Payne, Ellis Owen (an individual) located at Pakuranga, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Payne, Elizabeth Anne - located at Pakuranga, Auckland. Tudor Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
2 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address: 5/8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 05 Mar 2012 to 02 Jul 2013
Address: 1 Domain Road, Panmure, Auckland New Zealand
Physical & registered address used from 25 Jan 2006 to 05 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Payne, Ellis Owen |
Pakuranga Auckland |
25 Jan 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Payne, Elizabeth Anne |
Pakuranga Auckland |
25 Jan 2006 - |
Ellis Owen Payne - Director
Appointment date: 25 Jan 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 Jan 2006
Elizabeth Anne Payne - Director
Appointment date: 25 Jan 2006
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 Jan 2006
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