Shortcuts

Tudhoe Park Investments Limited

Type: NZ Limited Company (Ltd)
9429034131749
NZBN
1812546
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Butler, Seton Joseph Kelburn
Wellington
6012
New Zealand
Individual Melville, Vicki Jean Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Butler, Seton Joseph Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Melville, Vicki Jean Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Vicki Jean Kelburn
Wellington
Individual Kippenberger, Jeremy Khandallah
Wellington
Directors

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

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street