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Tusitala Investments Limited

Type: NZ Limited Company (Ltd)
9429035841289
NZBN
1368160
Company Number
Registered
Company Status
Current address
46 Whakatomo Place
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 26 Oct 2016
179 Wellesley Road
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 10 Aug 2021
Level 1
143 Dalton Street
Napier 4110
New Zealand
Registered & physical & service address used since 18 Aug 2021

Tusitala Investments Limited was registered on 04 Aug 2003 and issued an NZ business number of 9429035841289. The registered LTD company has been managed by 3 directors: Sharon Victoria Cullwick - an active director whose contract began on 04 Aug 2003,
Dale Jackson - an inactive director whose contract began on 16 Dec 2009 and was terminated on 31 Oct 2011,
Sharon Victoria Cullwick - an inactive director whose contract began on 26 Sep 2009 and was terminated on 26 Sep 2009.
As stated in the BizDb database (last updated on 04 Apr 2024), this company uses 4 addresses: an address for share register at 814 State Highway 2, Paki Paki, Hastings, 4178 (other address),
814 State Highway 2, Paki Paki, Hastings, 4178 (shareregister address),
Level 1, 143 Dalton Street, Napier, 4110 (registered address),
Level 1, 143 Dalton Street, Napier, 4110 (physical address) among others.
Up until 18 Aug 2021, Tusitala Investments Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cullwick, Sharon Victoria (an individual) located at Paki Paki, Hastings postcode 4178.

Addresses

Other active addresses

Address #4: 814 State Highway 2, Paki Paki, Hastings, 4178 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Oct 2021

Principal place of activity

77 Davison Road, Rd 6, Hamilton, 3286 New Zealand


Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Physical & registered address used from 06 Jul 2016 to 18 Aug 2021

Address #2: 77 Davison Road, Rd 6, Hamilton, 3286 New Zealand

Registered & physical address used from 19 Jan 2012 to 06 Jul 2016

Address #3: 4825 State Highway 27, Rd 4, Morrinsville, 3374 New Zealand

Registered & physical address used from 08 Nov 2011 to 19 Jan 2012

Address #4: 2 Fulford Place, Havelock North New Zealand

Physical & registered address used from 02 Oct 2009 to 08 Nov 2011

Address #5: 11 Armstrong Grove, Taupo

Physical & registered address used from 08 Nov 2006 to 02 Oct 2009

Address #6: 25 Rimu Street, Taupo

Physical & registered address used from 17 Oct 2005 to 08 Nov 2006

Address #7: 61 Tarawera Terrace, Kohimarama, Auckland

Physical & registered address used from 17 Mar 2005 to 17 Oct 2005

Address #8: 70 Kurahaupo Street,, Mission Bay, Auckland

Registered & physical address used from 04 Aug 2003 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cullwick, Sharon Victoria Paki Paki
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Sharon Victoria Taupo
Directors

Sharon Victoria Cullwick - Director

Appointment date: 04 Aug 2003

Address: Paki Paki, Hastings, 4178 New Zealand

Address used since 29 Oct 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 28 Oct 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Oct 2016

Address: Rd 2, Hastings, 4122 New Zealand

Address used since 18 Jul 2018


Dale Jackson - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 31 Oct 2011

Address: Havelock North, 4130,

Address used since 16 Dec 2009


Sharon Victoria Cullwick - Director (Inactive)

Appointment date: 26 Sep 2009

Termination date: 26 Sep 2009

Address: Havelock North,

Address used since 26 Sep 2009

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