Tuatara Assets Limited was started on 22 Dec 2009 and issued a business number of 9429031719698. The registered LTD company has been run by 2 directors: Michael Joseph Danesh-Meyer - an active director whose contract began on 22 Dec 2009,
Helen Victoria Danesh-Meyer - an inactive director whose contract began on 22 Dec 2009 and was terminated on 19 Jun 2020.
According to our information (last updated on 20 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 17 Apr 2020, Tuatara Assets Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Arvic Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Aug 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 22 Dec 2009 to 19 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arvic Investment Trustee Limited Shareholder NZBN: 9429050975792 |
Remuera Auckland 1050 New Zealand |
08 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Danesh-meyer, Michael Joseph |
Remuera Auckland 1050 New Zealand |
22 Dec 2009 - 08 May 2023 |
| Individual | Van Aart, Michael Egbert |
205 Princes Street Dunedin 9016 New Zealand |
28 Sep 2020 - 08 May 2023 |
| Individual | Danesh-meyer, Michael Joseph |
Remuera Auckland 1050 New Zealand |
22 Dec 2009 - 08 May 2023 |
| Individual | Danesh-meyer, Helen Victoria |
Remuera Auckland 1050 New Zealand |
22 Dec 2009 - 28 Sep 2020 |
Michael Joseph Danesh-meyer - Director
Appointment date: 22 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2016
Helen Victoria Danesh-meyer - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 19 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2016
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