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Tudor Rose Limited

Type: NZ Limited Company (Ltd)
9429037661656
NZBN
946045
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Tudor Rose Limited, a registered company, was started on 16 Feb 1999. 9429037661656 is the NZ business number it was issued. This company has been managed by 3 directors: Denys Paul Mcevedy - an active director whose contract started on 18 Feb 1999,
Marie Elizabeth Mcevedy - an active director whose contract started on 18 Feb 1999,
Seaton Thomas Read - an inactive director whose contract started on 16 Feb 1999 and was terminated on 18 Feb 1999.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Tudor Rose Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 14 Jan 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mcevedy, Brendan James (an individual) located at Allenton, Ashburton postcode 7700,
Mjo Trustee Company Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Mcevedy, Denys Paul (an individual) located at Allenton, Ashburton postcode 7700.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered address used from 23 May 2013 to 14 Jan 2015

Address: First Floor, A M I Building, Riccarton Road, Christchurch New Zealand

Registered address used from 10 Jul 2000 to 23 May 2013

Address: 139 High Street, Greymouth

Registered address used from 10 Jul 2000 to 10 Jul 2000

Address: 139 High Street, Greymouth

Registered address used from 12 Apr 2000 to 10 Jul 2000

Address: 139 High Street, Greymouth New Zealand

Physical address used from 16 Feb 1999 to 14 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcevedy, Brendan James Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) Mjo Trustee Company Limited
Shareholder NZBN: 9429033982182
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Mcevedy, Denys Paul Allenton
Ashburton
7700
New Zealand
Individual Mcevedy, Marie Elizabeth Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ainger, Warwick John Avonhead
Christchurch
8042
New Zealand
Directors

Denys Paul Mcevedy - Director

Appointment date: 18 Feb 1999

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 13 May 2015


Marie Elizabeth Mcevedy - Director

Appointment date: 18 Feb 1999

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 13 May 2015


Seaton Thomas Read - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 18 Feb 1999

Address: Ellesmere Road, Rd 2, Christchurch,

Address used since 16 Feb 1999

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