Tunstall New Zealand Limited, a registered company, was registered on 26 Aug 2011. 9429030993457 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Lynette Davies - an active director whose contract started on 26 Aug 2011,
Emil P. - an active director whose contract started on 01 Mar 2024,
Graham John Robinson - an inactive director whose contract started on 26 Aug 2011 and was terminated on 31 Mar 2024,
Shaun P. - an inactive director whose contract started on 10 Feb 2014 and was terminated on 31 Dec 2016,
Paul S. - an inactive director whose contract started on 30 Oct 2013 and was terminated on 05 Sep 2016.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Suite 2, 65 Chapel Street, Tauranga, 3110 (category: registered, physical).
Tunstall New Zealand Limited had been using 306 Cameron Road, Tauranga as their physical address up until 07 Sep 2015.
Previous addresses
Address: 306 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Nov 2012 to 07 Sep 2015
Address: Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 26 Aug 2011 to 16 Nov 2012
Basic Financial info
Total number of Shares: 367
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 367 | |||
| Other (Other) | Tunstall Group Limited | 26 Aug 2011 - | |
Ultimate Holding Company
Lynette Davies - Director
Appointment date: 26 Aug 2011
ASIC Name: Tunstall Australasia Pty Ltd
Address: Northgate, Queensland, 4013 Australia
Address used since 21 Jan 2022
Address: Eagle Farm, Queensland, 4009 Australia
Address: Wavell Heights, Queensland, 4012 Australia
Address used since 26 Aug 2011
Emil P. - Director
Appointment date: 01 Mar 2024
Graham John Robinson - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 31 Mar 2024
ASIC Name: Tunstall Australasia Pty Ltd
Address: The Gap, Queensland, 4061 Australia
Address used since 26 Aug 2011
Address: Eagle Farm, Queensland, 4009 Australia
Shaun P. - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 31 Dec 2016
Paul S. - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 05 Sep 2016
Richard W. - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 06 Feb 2014
Gil B. - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 30 Oct 2013
Kevin D. - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 29 Apr 2013
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road