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Tussock Creek Services Limited

Type: NZ Limited Company (Ltd)
9429036231904
NZBN
1258390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281130
Industry classification code
"water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)"
Industry classification description
Current address
363 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Physical & registered & service address used since 23 Jun 2020
363 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Postal & office & delivery address used since 06 Oct 2020

Tussock Creek Services Limited, a registered company, was registered on 21 Nov 2002. 9429036231904 is the NZ business identifier it was issued. ""Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)"" (business classification D281130) is how the company was categorised. This company has been supervised by 4 directors: Alastair D'vaz - an active director whose contract started on 15 Jun 2020,
Charles Barry Patton - an active director whose contract started on 15 Jun 2020,
Peter John Newbold - an inactive director whose contract started on 19 Oct 2012 and was terminated on 06 Oct 2020,
Adam Sylvester Burchall Peren - an inactive director whose contract started on 21 Nov 2002 and was terminated on 19 Oct 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 363 Peninsula Road, Kelvin Heights, Queenstown, 9300 (types include: postal, office).
Tussock Creek Services Limited had been using Rapid 177 Gibbston Back Road, Gibbston, Rd1, Queenstown as their physical address until 23 Jun 2020.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

363 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Rapid 177 Gibbston Back Road, Gibbston, Rd1, Queenstown, 9371 New Zealand

Physical & registered address used from 05 Nov 2018 to 23 Jun 2020

Address #2: Level 2, The Forge, Athol Street, Queenstown, 9348 New Zealand

Registered & physical address used from 31 Oct 2012 to 05 Nov 2018

Address #3: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 09 Nov 2010 to 31 Oct 2012

Address #4: Lucas & Lucas, Moran Building, Level 4, 8 The Octagon, Dunedin New Zealand

Physical address used from 18 Feb 2005 to 09 Nov 2010

Address #5: Lucas & Lucas, Moran Building, Level 4 8, The Octagon, Dunedin New Zealand

Registered address used from 18 Feb 2005 to 18 Feb 2005

Address #6: 321 Gibbston Back Road, R D 1, Queenstown

Registered & physical address used from 21 Nov 2002 to 18 Feb 2005

Contact info
64 3 4090177
Phone
64 021 2222056
06 Oct 2020 Phone
newboldfamily@xtra.co.nz
Email
barrypatton4@gmail.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Maythorn Limited
Shareholder NZBN: 9429048234009
Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Six Vines Limited
Shareholder NZBN: 9429049351033
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Tedder, Robin Gibbston Rd1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual D'vaz, Alastair Manly
Nsw
2095
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newbold, Peter John Rd 1
Queenstown
9371
New Zealand
Individual Dierking, Lisa Gibbston Rd1
Queenstown
9371
New Zealand
Individual Dierking, John Gibbston Rd1
Queenstown
9371
New Zealand
Individual Peren, Adam Sylvester Burchall Rd 1
Queenstown
9371
New Zealand
Individual Newbold, Peter John Rd 1
Queenstown
9371
New Zealand
Directors

Alastair D'vaz - Director

Appointment date: 15 Jun 2020

Address: Manly, Nsw, 2095 Australia

Address used since 15 Jun 2020


Charles Barry Patton - Director

Appointment date: 15 Jun 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Jun 2020


Peter John Newbold - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 06 Oct 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Oct 2012


Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 19 Oct 2012

Address: Rd 1, Queenstown,

Address used since 20 Oct 2009

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