Tudhoe Park Investments Limited was registered on 04 May 2006 and issued a number of 9429034131749. The registered LTD company has been managed by 2 directors: Seton Joseph Butler - an active director whose contract began on 10 May 2006,
Jeremy Kippenberger - an inactive director whose contract began on 04 May 2006 and was terminated on 10 May 2006.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up until 23 Jun 2015, Tudhoe Park Investments Limited had been using 21 Ganges Road, Khandallah, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Butler, Seton Joseph (an individual) located at Kelburn, Wellington postcode 6012,
Melville, Vicki Jean (an individual) located at Kelburn, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Butler, Seton Joseph - located at Kelburn, Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Melville, Vicki Jean, located at Kelburn, Wellington (an individual).
Previous addresses
Address: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 08 May 2013 to 23 Jun 2015
Address: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 01 Jun 2011 to 23 Jun 2015
Address: Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 04 May 2006 to 01 Jun 2011
Address: Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 04 May 2006 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Butler, Seton Joseph |
Kelburn Wellington 6012 New Zealand |
10 May 2006 - |
Individual | Melville, Vicki Jean |
Kelburn Wellington 6012 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butler, Seton Joseph |
Kelburn Wellington 6012 New Zealand |
10 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Melville, Vicki Jean |
Kelburn Wellington 6012 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melville, Vicki Jean |
Kelburn Wellington |
10 May 2006 - 27 Jun 2010 |
Individual | Kippenberger, Jeremy |
Khandallah Wellington |
04 May 2006 - 27 Jun 2010 |
Seton Joseph Butler - Director
Appointment date: 10 May 2006
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Apr 2013
Jeremy Kippenberger - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 10 May 2006
Address: Khandallah, Wellington,
Address used since 04 May 2006
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