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Tussock Consulting Limited

Type: NZ Limited Company (Ltd)
9429035649083
NZBN
1457699
Company Number
Registered
Company Status
86709392
GST Number
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
10 Masefield Way
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 04 Sep 2017
1119 Waihopai Valley Road
Rd 6
Waihopai Valley 7276
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Dec 2017
1119 Waihopai Valley Road
Rd 6
Waihopai Valley 7276
New Zealand
Registered & physical & service address used since 10 Jan 2018

Tussock Consulting Limited, a registered company, was started on 21 Nov 2003. 9429035649083 is the NZBN it was issued. "Landscape architecture service" (ANZSIC M692140) is how the company was categorised. This company has been run by 3 directors: Louise Catherine Dunning - an active director whose contract started on 21 Nov 2003,
Louise Catherine Noble - an active director whose contract started on 21 Nov 2003,
Kenneth Blake Noble - an inactive director whose contract started on 11 Sep 2015 and was terminated on 24 Apr 2017.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 (postal address),
1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 (office address),
1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 (delivery address),
1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 (registered address) among others.
Tussock Consulting Limited had been using 10 Masefield Way, Karori, Wellington as their registered address up until 10 Jan 2018.
Old names used by the company, as we managed to find at BizDb, included: from 23 Mar 2015 to 10 Jun 2018 they were named Noble Consulting Limited, from 21 Nov 2003 to 23 Mar 2015 they were named Louise Dunning Landscape Architects Limited.
One entity controls all company shares (exactly 100 shares) - Noble, Louise Catherine - located at 7276, Rd 6, Waihopai Valley.

Addresses

Other active addresses

Address #4: 1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 New Zealand

Postal & office & delivery address used from 03 Sep 2019

Principal place of activity

1119 Waihopai Valley Road, Rd 6, Waihopai Valley, 7276 New Zealand


Previous addresses

Address #1: 10 Masefield Way, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 12 Sep 2017 to 10 Jan 2018

Address #2: 51 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 18 Sep 2014 to 12 Sep 2017

Address #3: 10 Masefield Way, Karori, Wellington New Zealand

Physical & registered address used from 17 Jan 2005 to 18 Sep 2014

Address #4: 1769 Wreys Bush-mossburn Road, Southland

Registered & physical address used from 21 Nov 2003 to 17 Jan 2005

Contact info
64 3 5724773
11 Sep 2018 Phone
louise@noblefox.co.nz
11 Sep 2018 Email
www.noblefox.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Noble, Louise Catherine Rd 6
Waihopai Valley
7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noble, Kenneth Blake Northcote Point
Auckland
0627
New Zealand
Other Null - Louise Noble & Kenneth Noble As Trustees Of Kbn1 Trust
Other Louise Noble & Kenneth Noble As Trustees Of Kbn1 Trust
Director Kenneth Blake Noble Northcote Point
Auckland
0627
New Zealand
Directors

Louise Catherine Dunning - Director

Appointment date: 21 Nov 2003

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 05 Jun 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Sep 2017


Louise Catherine Noble - Director

Appointment date: 21 Nov 2003

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Sep 2014


Kenneth Blake Noble - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 24 Apr 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Sep 2015

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