Shortcuts

Tuatara Treasury Services Limited

Type: NZ Limited Company (Ltd)
9429034439494
NZBN
1725721
Company Number
Registered
Company Status
Current address
3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Feb 2017

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%).

Addresses

Previous address

Address: Level 5, 228 Queen Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2005 to 10 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gregory, Caroline Ann Birkenhead
Auckland
0626
New Zealand
Individual Kearns, John George Albert Murrays Bay
Auckland

New Zealand
Individual Houlahan, Michael Peter Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hunt, Nicola Christine Epsom
Auckland
1023
New Zealand
Individual Hunt, Hilary Hamish Justin Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Jan Maree Ostend
Waiheke Island
Individual Wilson, Blaik Murray Ostend
Waiheke
Directors

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

Nearby companies