Tudor Oaks Motel Limited, a registered company, was launched on 10 May 2012. 9429030671775 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 4 directors: Robert Hartley Parkes - an active director whose contract began on 20 Jan 2016,
Claudia Anne Parkes - an active director whose contract began on 20 Jan 2016,
John Alan Proctor - an inactive director whose contract began on 10 May 2012 and was terminated on 20 Jan 2016,
Bruce Peter Jackson - an inactive director whose contract began on 10 May 2012 and was terminated on 20 Jan 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (types include: registered, physical).
Former names used by this company, as we established at BizDb, included: from 09 May 2012 to 04 Feb 2016 they were called St Heliers Nominees No 9 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Parkes, Claudia Anne |
Mangawhai 0573 New Zealand |
05 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Parkes, Robert Hartley |
Mangawhai 0573 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 05 Feb 2016 |
| Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 05 Feb 2016 |
| Director | Bruce Peter Jackson |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 05 Feb 2016 |
| Director | John Alan Proctor |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 05 Feb 2016 |
Robert Hartley Parkes - Director
Appointment date: 20 Jan 2016
Address: Mangawhai, 0573 New Zealand
Address used since 18 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2016
Claudia Anne Parkes - Director
Appointment date: 20 Jan 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2016
Address: Mangawhai, 0573 New Zealand
Address used since 18 Nov 2019
John Alan Proctor - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 20 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2012
Bruce Peter Jackson - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 20 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2012
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