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Tusk Investments Limited

Type: Nz Limited Company (Ltd)
9429033433325
NZBN
1936456
Company Number
Registered
Company Status
Current address
Kpmg Centre
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical address used since 17 Sep 2015

Tusk Investments Limited was incorporated on 24 Apr 2007 and issued a number of 9429033433325. This registered LTD company has been run by 3 directors: Joanna Maitland Chaplin - an active director whose contract started on 08 Jun 2016,
Simon Holm Eady - an active director whose contract started on 08 Jun 2016,
Olaf Guy Eady - an inactive director whose contract started on 24 Apr 2007 and was terminated on 08 Jun 2016.
According to our database (updated on 28 Apr 2019), this company uses 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Until 17 Sep 2015, Tusk Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Simon Eady (a director) located at Remuera, Auckland postcode 1050,
Olaf Eady (an individual) located at Remuera, Auckland postcode 1050,
Joanna Chaplin (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Matthew Chaplin - located at Remuera, Auckland,
Joanna Chaplin - located at Orakei, Auckland,
John Chaplin - located at Orakei, Auckland.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 17 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Mar 2011 to 14 Apr 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 16 Apr 2010 to 29 Mar 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 15 Jul 2008 to 16 Apr 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 15 Jul 2008

Address: Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 24 Apr 2007 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 26 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Simon Holm Eady Remuera
Auckland
1050
New Zealand
Individual Olaf Guy Eady Remuera
Auckland
1050
New Zealand
Individual Joanna Maitland Chaplin Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Matthew Robert Chaplin Remuera
Auckland
1050
New Zealand
Individual Joanna Maitland Chaplin Orakei
Auckland
1071
New Zealand
Individual John Murray Chaplin Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diana Maitland Eady Parnell
Auckland
1052
New Zealand
Directors

Joanna Maitland Chaplin - Director

Appointment date: 08 Jun 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Jun 2016


Simon Holm Eady - Director

Appointment date: 08 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2016


Olaf Guy Eady - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 08 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2011

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