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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Woodford, Sharyn Rosemary |
Rd 3 Drury 2579 New Zealand |
13 Jul 2010 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Woodford, Noel Robert |
Rd 3 Drury 2579 New Zealand |
13 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 |
22 Jul 2005 - 13 Jul 2010 | |
Entity | Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 |
22 Jul 2005 - 13 Jul 2010 | |
Entity | Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 |
22 Jul 2005 - 13 Jul 2010 | |
Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
29 Mar 2012 - 31 Mar 2021 |
Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
29 Mar 2012 - 31 Mar 2021 |
Individual | Weaver, Roger Mackenzie |
Timaru |
04 Aug 1999 - 22 Jul 2005 |
Individual | Wood, David Alan |
Rd 4 Hadlow, Timaru |
04 Aug 1999 - 22 Jul 2005 |
Individual | Wood, Helen Sybil |
Rd 4 Hadlow, Timaru |
04 Aug 1999 - 22 Jul 2005 |
Individual | Wood, David Alan |
Hadlow, No 4 R.d., Timaru |
21 Jul 2005 - 21 Jul 2005 |
Individual | Scurr, Grahame John |
Rd 5 Christchurch |
04 Aug 1999 - 15 Jul 2004 |
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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