Tudward Holdings Limited, a registered company, was started on 02 May 2008. 9429032763164 is the business number it was issued. The company has been managed by 2 directors: Christopher Mark Middleton - an active director whose contract started on 02 May 2008,
Laurel Ruth Middleton - an active director whose contract started on 31 Jul 2022.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Saint Patricks Row, Whangamata, Whangamata, 3620 (type: registered, physical).
Tudward Holdings Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address up until 15 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical address used from 27 May 2016 to 15 Feb 2017
Address #2: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered address used from 27 May 2016 to 14 Feb 2019
Address #3: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 02 May 2008 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Middleton, Laurel Ruth |
Whangamata Whangamata 3620 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Middleton, Christopher Mark |
Whangamata Whangamata 3620 New Zealand |
02 May 2008 - |
Christopher Mark Middleton - Director
Appointment date: 02 May 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 07 Feb 2017
Laurel Ruth Middleton - Director
Appointment date: 31 Jul 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Jul 2022
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