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Tuatara Park Limited

Type: NZ Limited Company (Ltd)
9429037539252
NZBN
968837
Company Number
Registered
Company Status
Current address
C/-baigent Consulting Limited
301s Botany Road
Botany Downs, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2007
301s Botany Road
Botany Downs
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Oct 2013

Tuatara Park Limited, a registered company, was incorporated on 04 Aug 1999. 9429037539252 is the NZ business number it was issued. This company has been run by 5 directors: Noel Robert Woodford - an active director whose contract began on 12 May 2005,
Sharyn Rosemary Woodford - an active director whose contract began on 28 Aug 2007,
David Alan Wood - an inactive director whose contract began on 07 Apr 2000 and was terminated on 14 Mar 2007,
Grahame John Scurr - an inactive director whose contract began on 04 Aug 1999 and was terminated on 12 May 2005,
Russell Warren Ibbotson - an inactive director whose contract began on 04 Aug 1999 and was terminated on 07 Apr 2000.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 301S Botany Road, Botany Downs, Auckland, 2013 (category: registered, physical).
Tuatara Park Limited had been using C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs, Auckland as their registered address up to 09 Oct 2013.
Past names used by the company, as we managed to find at BizDb, included: from 04 Aug 1999 to 21 Dec 2020 they were called Tremaine Park Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address #1: C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland New Zealand

Registered & physical address used from 26 Jun 2007 to 09 Oct 2013

Address #2: C/- David Wood, Solicitors, 13 Theodosia Street, Timaru

Registered address used from 12 Apr 2000 to 26 Jun 2007

Address #3: David A Wood, Solicitor, 13 Theodosia Street, Timaru

Physical address used from 23 Mar 2000 to 26 Jun 2007

Address #4: C/- David Wood, Solicitors, 13 Theodosia Street, Timaru

Physical address used from 23 Mar 2000 to 23 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Woodford, Sharyn Rosemary Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Woodford, Noel Robert Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woodford Investment Trustee Company Limited
Shareholder NZBN: 9429034770351
Company Number: 1633920
Entity Woodford Investment Trustee Company Limited
Shareholder NZBN: 9429034770351
Company Number: 1633920
Entity Woodford Investment Trustee Company Limited
Shareholder NZBN: 9429034770351
Company Number: 1633920
Individual Wilson, Richard George St Heliers
Auckland
1071
New Zealand
Individual Wilson, Richard George St Heliers
Auckland
1071
New Zealand
Individual Weaver, Roger Mackenzie Timaru
Individual Wood, David Alan Rd 4
Hadlow, Timaru
Individual Wood, Helen Sybil Rd 4
Hadlow, Timaru
Individual Wood, David Alan Hadlow, No 4 R.d.,
Timaru
Individual Scurr, Grahame John Rd 5
Christchurch
Directors

Noel Robert Woodford - Director

Appointment date: 12 May 2005

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Jul 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Jul 2008


Sharyn Rosemary Woodford - Director

Appointment date: 28 Aug 2007

Address: Rd 3, Drury, 2579 New Zealand

Address used since 27 Jul 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Jul 2008


David Alan Wood - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 14 Mar 2007

Address: Hadlow, Timaru,

Address used since 15 Jul 2004


Grahame John Scurr - Director (Inactive)

Appointment date: 04 Aug 1999

Termination date: 12 May 2005

Address: Rd 5, Christchurch,

Address used since 04 Aug 1999


Russell Warren Ibbotson - Director (Inactive)

Appointment date: 04 Aug 1999

Termination date: 07 Apr 2000

Address: Alexandra,

Address used since 04 Aug 1999

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