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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Darrow, Lisa Deborah |
Remuera Auckland 1050 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Darrow, Mark Charles |
Remuera Auckland 1050 New Zealand |
03 Apr 2012 - |
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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