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Mount Tuhua Limited

Type: NZ Limited Company (Ltd)
9429034227916
NZBN
1791846
Company Number
Registered
Company Status
Current address
33 Peter Terrace
Castor Bay
Auckland
Other address (Address For Share Register) used since 20 Mar 2006
Flat 1, 26 Ridge Road
Waiake
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2017
Flat 1, 26 Ridge Road
Waiake
Auckland 0630
New Zealand
Physical & registered & service address used since 31 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Beatson, Terence Stuart Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beatson, Sandra Waiake
Auckland
0630
New Zealand
Directors

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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