Tuatara Court Investments Limited was incorporated on 10 Jul 2012 and issued an NZBN of 9429030593381. This registered LTD company has been managed by 3 directors: Paul Frederick Vegar - an active director whose contract started on 06 Sep 2016,
Paul Fredrick Vegar - an active director whose contract started on 06 Sep 2016,
Marko Simunac - an inactive director whose contract started on 10 Jul 2012 and was terminated on 06 Sep 2016.
According to our information (updated on 05 Apr 2024), this company filed 1 address: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (types include: registered, physical).
Until 30 Aug 2022, Tuatara Court Investments Limited had been using 3/4 Civil Place, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pkp Trustee Limited (an entity) located at Whangapraoa, Auckland postcode 0932.
Previous addresses
Address: 3/4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jul 2018 to 30 Aug 2022
Address: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 Sep 2016 to 13 Jul 2018
Address: 12a Philip Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jul 2012 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pkp Trustee Limited Shareholder NZBN: 9429031046213 |
Whangapraoa Auckland 0932 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simunac, Marko |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2012 - 14 Sep 2016 |
Director | Marko Simunac |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2012 - 14 Sep 2016 |
Paul Frederick Vegar - Director
Appointment date: 06 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Paul Fredrick Vegar - Director
Appointment date: 06 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Sep 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Marko Simunac - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 06 Sep 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Jul 2012
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