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Tudward Holdings Limited

Type: NZ Limited Company (Ltd)
9429032763164
NZBN
2126982
Company Number
Registered
Company Status
Current address
109 Saint Patricks Row
Whangamata
Whangamata 3620
New Zealand
Service & physical address used since 15 Feb 2017
109 Saint Patricks Row
Whangamata
Whangamata 3620
New Zealand
Registered address used since 14 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Middleton, Laurel Ruth Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Middleton, Christopher Mark Whangamata
Whangamata
3620
New Zealand
Directors

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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