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Tussock Peak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924579
NZBN
1334171
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Tussock Peak Holdings Limited was launched on 20 Jun 2003 and issued a business number of 9429035924579. The registered LTD company has been supervised by 4 directors: Trevor Ross Marshall - an active director whose contract began on 28 Feb 2005,
Suzanne Elizabeth Marshall - an inactive director whose contract began on 28 Feb 2005 and was terminated on 18 Mar 2021,
Julia Valentina Spencer - an inactive director whose contract began on 20 Jun 2003 and was terminated on 28 Feb 2005,
Douglas George Spencer - an inactive director whose contract began on 20 Jun 2003 and was terminated on 28 Feb 2005.
According to BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Up to 24 Aug 2016, Tussock Peak Holdings Limited had been using 1/47 Mandeville Str, Riccarton, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Ah Trustees (T & S Marshall) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. Tussock Peak Holdings Limited has been classified as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address: 1/47 Mandeville Str, Riccarton, Christchurch New Zealand

Physical & registered address used from 07 Mar 2005 to 24 Aug 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 29 Nov 2004 to 07 Mar 2005

Address: Marriotts, 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 20 Jun 2003 to 29 Nov 2004

Contact info
64 3 3155191
28 Nov 2018 Phone
office@tussockpeak.co.nz
28 Nov 2018 Email
www.tussockpeak.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
62 Worcester Boulevard
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Simon Ross 47 Cathedral Square
Christchurch

New Zealand
Individual Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Individual Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Individual Marshall, Trevor Ross St Albans
Christchurch

New Zealand
Individual Marshall, Trevor Ross St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Individual Spencer, Douglas George Hanmer
Individual Spencer, Douglas George Hanmer
Individual Marshall, Trevor Ross St Albans
Christchurch

New Zealand
Individual Spencer, Julia Valentina Hanmer
Individual Spencer, Julia Valentina Hanmer
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Individual Marshall, Trevor Ross St Albans
Christchurch

New Zealand
Individual Marshall, Trevor Ross St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Individual Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Individual Marks, Simon Ross 47 Cathedral Square
Christchurch

New Zealand
Individual Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Entity Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Company Number: 1187967
Individual Marshall, Suzanne Elizabeth St Albans
Christchurch

New Zealand
Directors

Trevor Ross Marshall - Director

Appointment date: 28 Feb 2005

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 06 Dec 2016


Suzanne Elizabeth Marshall - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 18 Mar 2021

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 06 Dec 2016


Julia Valentina Spencer - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 28 Feb 2005

Address: Hanmer,

Address used since 03 Aug 2004


Douglas George Spencer - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 28 Feb 2005

Address: Hanmer,

Address used since 03 Aug 2004

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