Tudpark Investments Limited, a registered company, was registered on 18 Jul 2005. 9429034646038 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Sheryl Anne Holland - an active director whose contract began on 18 Jul 2005,
Christopher Mark Middleton - an active director whose contract began on 18 Jul 2005.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (types include: postal, office).
Tudpark Investments Limited had been using 5C/23 George Street, Newmarket, Auckland as their registered address up to 04 Oct 2022.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 25 shares (25 per cent). Lastly there is the third share allocation (50 shares 50 per cent) made up of 2 entities.
Other active addresses
Address #4: Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 New Zealand
Office address used from 27 Apr 2023
Principal place of activity
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5c/23 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2021 to 04 Oct 2022
Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 09 Sep 2016 to 19 Mar 2021
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 09 Sep 2016
Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Feb 2006 to 27 May 2016
Address #5: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Dive, Wairau Park, Auckland
Registered & physical address used from 18 Jul 2005 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
14 Jul 2022 - |
Individual | Gray, Laurel Ruth |
Whangamata Whangamata 3620 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
14 Jul 2022 - |
Individual | Middleton, Christopher Mark |
Whangamata Whangamata 3620 New Zealand |
18 Jul 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Holland, Christopher John |
Newmarket Auckland 1023 New Zealand |
18 Jul 2005 - |
Individual | Holland, Sheryl Anne |
Newmarket Auckland 1023 New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 | |
Individual | Middleton, John Cameron |
New Plymouth New Zealand |
18 Jul 2005 - 14 Jul 2022 |
Individual | Middleton, John Cameron |
New Plymouth New Zealand |
18 Jul 2005 - 14 Jul 2022 |
Individual | Kerr, Alan Grant |
New Plymouth New Zealand |
18 Jul 2005 - 14 Jul 2022 |
Individual | Kerr, Alan Grant |
New Plymouth New Zealand |
18 Jul 2005 - 14 Jul 2022 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
18 Jul 2005 - 27 Jun 2010 |
Sheryl Anne Holland - Director
Appointment date: 18 Jul 2005
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Sep 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 Mar 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2016
Christopher Mark Middleton - Director
Appointment date: 18 Jul 2005
Address: Whangamata, Coromandel, 3643 New Zealand
Address used since 01 Mar 2017
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