Tuatara Treasury Services Limited, a registered company, was incorporated on 25 Nov 2005. 9429034439494 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Hilary Hamish Justin Hunt - an active director whose contract started on 25 Nov 2005,
Michael Peter Houlahan - an active director whose contract started on 25 Nov 2005,
Blaik Murray Wilson - an inactive director whose contract started on 25 Nov 2005 and was terminated on 25 Jul 2008.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 3 Vernon Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Tuatara Treasury Services Limited had been using Level 5, 228 Queen Street, Auckland as their physical address up until 10 Feb 2017.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous address
Address: Level 5, 228 Queen Street, Auckland New Zealand
Physical & registered address used from 25 Nov 2005 to 10 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gregory, Caroline Ann |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2005 - |
Individual | Kearns, John George Albert |
Murrays Bay Auckland New Zealand |
25 Nov 2005 - |
Individual | Houlahan, Michael Peter |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hunt, Nicola Christine |
Epsom Auckland 1023 New Zealand |
25 Nov 2005 - |
Individual | Hunt, Hilary Hamish Justin |
Epsom Auckland 1023 New Zealand |
25 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernon, Jan Maree |
Ostend Waiheke Island |
25 Nov 2005 - 27 Jun 2010 |
Individual | Wilson, Blaik Murray |
Ostend Waiheke |
25 Nov 2005 - 27 Jun 2010 |
Hilary Hamish Justin Hunt - Director
Appointment date: 25 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2010
Michael Peter Houlahan - Director
Appointment date: 25 Nov 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2011
Blaik Murray Wilson - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 25 Jul 2008
Address: Ostend, Waiheke,
Address used since 25 Nov 2005
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