Tutsham Limited, a registered company, was launched on 31 Jan 2005. 9429034973776 is the NZ business identifier it was issued. The company has been managed by 2 directors: Richard Thomas Sansome - an active director whose contract began on 28 Apr 2005,
Stephen Bristow Savage - an inactive director whose contract began on 31 Jan 2005 and was terminated on 21 Mar 2011.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, service).
Tutsham Limited had been using 7 Wrightson Way, Pukekohe, Pukekohe, Auckland as their registered address up until 15 Nov 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 New Zealand
Registered address used from 11 May 2023 to 15 Nov 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Service address used from 06 Mar 2023 to 15 Nov 2023
Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 27 Sep 2022
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2011 to 14 Dec 2020
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 04 May 2007 to 07 Mar 2011
Address #6: 30 Montgomery Cres, Howick, Auckland
Physical & registered address used from 31 Jan 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
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 | Sansome, Richard Thomas |
Rd 1 Te Kauwhata 3781 New Zealand |
06 Dec 2005 - |
| Individual | Sansome, Helen Jane |
Rd 1 Te Kauwhata 3781 New Zealand |
06 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sansome, Richard Thomas |
Rd 1 Te Kauwhata 3781 New Zealand |
06 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sansome, Helen Jane |
Rd 1 Te Kauwhata 3781 New Zealand |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savage, Stephen Bristow |
Howick Auckland New Zealand |
31 Jan 2005 - 21 Apr 2011 |
| Entity | Fm Trustees 270 Limited Shareholder NZBN: 9429035752493 Company Number: 1406181 |
31 Jan 2005 - 21 Apr 2011 | |
| Individual | Savage, John Michael |
Howick Auckland New Zealand |
31 Jan 2005 - 21 Apr 2011 |
| Entity | Fm Trustees 270 Limited Shareholder NZBN: 9429035752493 Company Number: 1406181 |
31 Jan 2005 - 21 Apr 2011 |
Richard Thomas Sansome - Director
Appointment date: 28 Apr 2005
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 25 Feb 2015
Stephen Bristow Savage - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 21 Mar 2011
Address: Howick, Auckland,
Address used since 29 Feb 2008
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