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Tuhura Trustee Limited

Type: NZ Limited Company (Ltd)
9429030492875
NZBN
4040963
Company Number
Registered
Company Status
J602040
Industry classification code
Telephone-based Recorded Information Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Nov 2013
57a Lavery Place
Sunnynook
Auckland 0632
New Zealand
Postal address used since 02 Nov 2021
5/6 Beach Front Lane
Browns Bay
Auckland 0630
New Zealand
Office address used since 03 Nov 2022

Tuhura Trustee Limited was started on 11 Oct 2012 and issued an NZ business identifier of 9429030492875. The registered LTD company has been supervised by 2 directors: Cathrine Gaye Duncan - an active director whose contract started on 11 Oct 2012,
Gordon Francis Duncan - an active director whose contract started on 11 Oct 2012.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 5/6 Beach Front Lane, Browns Bay, Auckland, 0630 (type: postal, office).
Up until 25 Nov 2013, Tuhura Trustee Limited had been using Level 8, 57 Fort Street, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 44 shares are held by 1 entity, namely:
Duncan, Gordon Francis (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 44% shares (exactly 44 shares) and includes
Duncan, Cathrine Gaye - located at Browns Bay, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
S & J Milne Family Trust, located at Mission Bay, Auckland (an other). Tuhura Trustee Limited was classified as "Telephone-based recorded information service" (business classification J602040).

Addresses

Other active addresses

Address #4: Unit 5 Ocean Breeze Apts, 6 Beach Front Lane, Browns Bay, Auckland, 0630 New Zealand

Delivery address used from 03 Nov 2022

Address #5: 5/6 Beach Front Lane, Browns Bay, Auckland, 0630 New Zealand

Postal address used from 02 Nov 2023

Principal place of activity

5/6 Beach Front Lane, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Oct 2012 to 25 Nov 2013

Contact info
64 27698 8487
Phone
64 27 6988487
02 Nov 2021 Phone
gordon@discovernztourism.com
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
gordon@discovernztourism.com
02 Nov 2018 Email
discovernztourism.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Director Duncan, Gordon Francis Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 44
Director Duncan, Cathrine Gaye Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Other (Other) S & J Milne Family Trust Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Duncan, Cathrine Gaye Browns Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Duncan, Gordon Francis Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Blackwood, Craig Anderson Fairview Heights
Auckland
0632
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

Cathrine Gaye Duncan - Director

Appointment date: 11 Oct 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Nov 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Oct 2012


Gordon Francis Duncan - Director

Appointment date: 11 Oct 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Nov 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Oct 2012

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