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Tudor Park Trustees Limited

Type: NZ Limited Company (Ltd)
9429030734364
NZBN
3760219
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Sep 2017
Level 1 Building 5
15 Accent Drive
East Tamaki 2013
New Zealand
Registered & service address used since 22 Nov 2024

Tudor Park Trustees Limited, a registered company, was registered on 03 Apr 2012. 9429030734364 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 4 directors: Mark Charles Darrow - an active director whose contract began on 03 Apr 2012,
Lisa Deborah Darrow - an active director whose contract began on 03 Apr 2012,
Megan Patricia Shaw - an active director whose contract began on 12 Nov 2024,
Bruce Raymond Sheppard - an inactive director whose contract began on 03 Apr 2012 and was terminated on 12 Nov 2024.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (types include: registered, service).
Tudor Park Trustees Limited had been using 253 Queen Street, Auckland Central, Auckland as their registered address up until 21 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2012 to 21 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Darrow, Lisa Deborah Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Darrow, Mark Charles Remuera
Auckland
1050
New Zealand
Directors

Mark Charles Darrow - Director

Appointment date: 03 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2017


Lisa Deborah Darrow - Director

Appointment date: 03 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2017


Megan Patricia Shaw - Director

Appointment date: 12 Nov 2024

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 12 Nov 2024


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 12 Nov 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Apr 2016

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