Tuwong.com Limited, a removed company, was registered on 03 Jul 2000. 9429037271541 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Haydn Stuart Wong - an active director whose contract began on 03 Jul 2000,
Matthew Callum Tustin - an active director whose contract began on 03 Jul 2000,
Michael John Tustin - an active director whose contract began on 03 Jul 2000,
Paul James Tustin - an active director whose contract began on 03 Jul 2000,
John Ross Tustin - an inactive director whose contract began on 03 Jul 2000 and was terminated on 01 Apr 2011.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Tuwong.com Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 22 Nov 2019.
A total of 5000 shares are allotted to 5 shareholders (4 groups). The first group consists of 1250 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1250 shares (25 per cent). Lastly the third share allotment (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 22 Nov 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Jan 2012 to 21 Sep 2012
Address: 28 Ulster Street, Mount Maunganui New Zealand
Physical & registered address used from 24 Mar 2006 to 09 Jan 2012
Address: 55 Ranch Road, Mt Maunganui
Physical & registered address used from 10 Dec 2003 to 24 Mar 2006
Address: 71a Darraghs Road, Otumoetai, Tauranga
Physical & registered address used from 03 Jul 2000 to 10 Dec 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 29 Jan 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Hulme, Adele Charmain |
Rotorua |
03 Jul 2000 - |
| Individual | Tustin, Michael John |
Rotorua |
03 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Anduin Limited Shareholder NZBN: 9429033498690 |
Mount Maunganui |
03 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Wong, Haydn Stuart |
Grey Lynn Auckland |
03 Jul 2000 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Other (Other) | Mc & Rm Tustin Investment Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tustin, Anne |
Rotorua |
03 Jul 2000 - 12 Dec 2011 |
| Individual | Tustin, Paul James |
Mt Maunganui |
03 Dec 2003 - 18 Mar 2006 |
| Individual | Scott, Sarah Kathryn |
Mt Maunganui |
03 Dec 2003 - 03 Dec 2007 |
| Individual | Powdrell, Sally Beryl |
Tauranga |
03 Jul 2000 - 18 Mar 2006 |
| Individual | Upchurch, Rita Mary |
Mt Maunganui |
03 Dec 2003 - 03 Dec 2007 |
| Individual | Tustin, John Ross |
Rotorua |
03 Jul 2000 - 12 Dec 2011 |
| Individual | Tustin, Matthew Callum |
Mt Maunganui |
03 Dec 2003 - 03 Dec 2007 |
Haydn Stuart Wong - Director
Appointment date: 03 Jul 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2009
Matthew Callum Tustin - Director
Appointment date: 03 Jul 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2010
Michael John Tustin - Director
Appointment date: 03 Jul 2000
Address: Rotorua, 3010 New Zealand
Address used since 11 Aug 2015
Paul James Tustin - Director
Appointment date: 03 Jul 2000
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Aug 2015
John Ross Tustin - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 01 Apr 2011
Address: Rotorua, 3015 New Zealand
Address used since 03 Jul 2000
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