Tuatara Capital Management Limited

Tuatara Capital Management Limited was incorporated on 25 Sep 1991 and issued an NZBN of 9429039059567. This registered LTD company has been supervised by 6 directors: Hilary Hamish Justin Hunt - an active director whose contract started on 25 Sep 1991,
Michael Peter Houlahan - an active director whose contract started on 15 Oct 1996,
Karl Joseph Van Den Brink - an active director whose contract started on 21 Sep 2007,
Nicola Christine Hunt - an inactive director whose contract started on 15 Oct 1996 and was terminated on 16 Oct 1998,
David Russell Hill - an inactive director whose contract started on 25 Sep 1991 and was terminated on 15 Oct 1996.
According to our information (updated on 19 Apr 2024), the company uses 1 address: 3 Vernon Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 10 Feb 2017, Tuatara Capital Management Limited had been using Level 5, 228 Queen Street, Auckland as their registered address.
A total of 1600 shares are allotted to 7 groups (10 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Gregory, Caroline Ann (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 0.31% shares (exactly 5 shares) and includes
Hunt, Nicola Christine - located at Epsom, Auckland.
The next share allocation (374 shares, 23.38%) belongs to 3 entities, namely:
Gregory, Caroline Ann, located at Birkenhead, Auckland (an individual),
Houlahan, Michael Peter, located at Birkenhead, Auckland (an individual),
Kearns, John George Albert, located at Murrays Bay (an individual).

Other active addresses

Address #4: 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 10 Feb 2017

Previous addresses

Address #1: Level 5, 228 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Jul 2004 to 10 Feb 2017

Address #2: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 22 Apr 2003 to 15 Jul 2004

Address #3: 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 30 Jul 1999 to 22 Apr 2003

Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 30 Jul 1999 to 22 Apr 2003

Address #5: 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #6: 52 Empire Road, Epsom, Auckland

Registered address used from 09 Dec 1993 to 30 Jul 1999

Address #7: 86 Peary Road, Mt Eden, Auckland

Registered address used from 21 Feb 1992 to 21 Feb 1992

Address #8: 52 Empire Road, Mt Eden, Auckland

Registered address used from 21 Feb 1992 to 21 Feb 1992

Hilary Hamish Justin Hunt - Director

Appointment date: 25 Sep 1991

Michael Peter Houlahan - Director

Appointment date: 15 Oct 1996

Karl Joseph Van Den Brink - Director

Appointment date: 21 Sep 2007

Nicola Christine Hunt - Director (Inactive)

Appointment date: 15 Oct 1996

Termination date: 16 Oct 1998

David Russell Hill - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 15 Oct 1996

Craig Irving Alexander - Director (Inactive)

Appointment date: 24 Sep 1991

Termination date: 25 Jun 1992