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The Tuatara Club Limited

Type: NZ Limited Company (Ltd)
9429033329642
NZBN
1953523
Company Number
Registered
Company Status
Current address
5 Heemskerck Place
Britannia Heights
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2012
5 Heemskerck Place
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 12 Apr 2012
5 Heemskerck Place
Britannia Heights
Nelson 7010
New Zealand
Office & delivery address used since 03 Mar 2020

The Tuatara Club Limited was registered on 22 Jun 2007 and issued an NZBN of 9429033329642. This registered LTD company has been supervised by 4 directors: Andrew Reid Hunter - an active director whose contract started on 22 Jun 2007,
Todd William Wolfe - an active director whose contract started on 22 Jun 2007,
Michael Mika - an active director whose contract started on 22 Jun 2007,
Richard Jonathan Newson - an active director whose contract started on 22 Jun 2007.
As stated in BizDb's information (updated on 26 Mar 2024), the company filed 1 address: 5 Heemskerck Place, Britannia Heights, Nelson, 7010 (category: postal, office).
Up until 12 Apr 2012, The Tuatara Club Limited had been using 35 Chamberlain Street, Tahunanui, Nelson 7011 as their registered address.
A total of 20 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mika, Michael (an individual) located at Invercargill.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 5 shares) and includes
Wolfe, Todd William - located at Lynmouth, New Plymouth.
The third share allotment (5 shares, 25%) belongs to 1 entity, namely:
Hunter, Andrew Reid, located at Belleknowes, Dunedin (an individual).

Addresses

Other active addresses

Address #4: 5 Heemskerck Place, Britannia Heights, Nelson, 7010 New Zealand

Postal address used from 30 Mar 2021

Principal place of activity

5 Heemskerck Place, Britannia Heights, Nelson, 7010 New Zealand


Previous address

Address #1: 35 Chamberlain Street, Tahunanui, Nelson 7011 New Zealand

Registered & physical address used from 22 Jun 2007 to 12 Apr 2012

Contact info
64 21 548520
Phone
tuataraclub@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mika, Michael Invercargill
Shares Allocation #2 Number of Shares: 5
Individual Wolfe, Todd William Lynmouth
New Plymouth
Shares Allocation #3 Number of Shares: 5
Individual Hunter, Andrew Reid Belleknowes
Dunedin
Shares Allocation #4 Number of Shares: 5
Individual Newson, Richard Jonathan Britannia Heights
Nelson
7010
New Zealand
Directors

Andrew Reid Hunter - Director

Appointment date: 22 Jun 2007

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Apr 2010


Todd William Wolfe - Director

Appointment date: 22 Jun 2007

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Apr 2010


Michael Mika - Director

Appointment date: 22 Jun 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Jan 2022

Address: Invercargill, 9810 New Zealand

Address used since 30 Mar 2016


Richard Jonathan Newson - Director

Appointment date: 22 Jun 2007

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 30 Mar 2012

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Stuart Akk Properties Limited
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Glenwrae Farming Limited
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Mark Cranness Limited
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Summernova Limited
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