Mount Tuhua Limited, a registered company, was incorporated on 20 Mar 2006. 9429034227916 is the NZ business identifier it was issued. The company has been managed by 3 directors: Terence Stuart Beatson - an active director whose contract started on 20 Mar 2006,
Sandra Beatson - an active director whose contract started on 01 Apr 2009,
Sandra Vickery - an inactive director whose contract started on 20 Mar 2006 and was terminated on 18 May 2009.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 (physical address),
Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 (registered address),
Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 (service address),
Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 (other address) among others.
Mount Tuhua Limited had been using 17 Dee Place, Torbay, Auckland as their registered address up until 31 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 17 Dee Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Sep 2016 to 31 Jul 2017
Address #2: Unit F, Block 2, Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Aug 2010 to 13 Sep 2016
Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 20 Mar 2006 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Beatson, Terence Stuart |
Waiake Auckland 0630 New Zealand |
20 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beatson, Sandra |
Waiake Auckland 0630 New Zealand |
20 Mar 2006 - |
Terence Stuart Beatson - Director
Appointment date: 20 Mar 2006
Address: Waiake, Auckland, 0630 New Zealand
Address used since 03 Jun 2016
Sandra Beatson - Director
Appointment date: 01 Apr 2009
Address: Waiake, Auckland, 0630 New Zealand
Address used since 03 Jun 2016
Sandra Vickery - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 18 May 2009
Address: Castor Bay, Auckland,
Address used since 20 Mar 2006
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