D E & S E Tudor Limited, a registered company, was incorporated on 17 Apr 2002. 9429036579167 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David Edward Tudor - an active director whose contract started on 17 Apr 2002,
Shirley Elizabeth Tudor - an active director whose contract started on 17 Apr 2002,
Michael David Tudor - an inactive director whose contract started on 17 Apr 2002 and was terminated on 01 May 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 130 Hauturu Road, Rd 2, Oparau, 3886 (type: postal, office).
D E & S E Tudor Limited had been using 4294 Ohaupo Road, Rd 3, Ohaupo as their registered address up to 17 Jun 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 17 Apr 2002 to 08 May 2012 they were called Otago Natural Stone Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
130 Hauturu Road, Rd 2, Oparau, 3886 New Zealand
Previous addresses
Address #1: 4294 Ohaupo Road, Rd 3, Ohaupo, 3883 New Zealand
Registered & physical address used from 30 Jun 2014 to 17 Jun 2016
Address #2: 34 Avalon Drive, Hamilton 3200 New Zealand
Registered address used from 25 Jun 2010 to 30 Jun 2014
Address #3: 34 Avalon Drive, Hamilton
Registered address used from 17 Apr 2002 to 25 Jun 2010
Address #4: 34 Avalon Drive, Hamilton New Zealand
Physical address used from 17 Apr 2002 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tudor, David Edward |
Rd 2 Oparau 3886 New Zealand |
17 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tudor, Shirley Elizabeth |
Rd 2 Oparau 3886 New Zealand |
17 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tudor, Michael David |
R D Oturehua New Zealand |
17 Apr 2002 - 08 May 2012 |
David Edward Tudor - Director
Appointment date: 17 Apr 2002
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 09 Jun 2016
Shirley Elizabeth Tudor - Director
Appointment date: 17 Apr 2002
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 09 Jun 2016
Michael David Tudor - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 01 May 2012
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 20 Jun 2010