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Tudhoe Park Trading Trust Limited

Type: NZ Limited Company (Ltd)
9429037742904
NZBN
929784
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jun 2015

Tudhoe Park Trading Trust Limited, a registered company, was started on 08 Oct 1998. 9429037742904 is the business number it was issued. This company has been managed by 2 directors: Seton Joseph Butler - an active director whose contract started on 01 May 2000,
John David Alan Fanselow - an inactive director whose contract started on 08 Oct 1998 and was terminated on 01 May 2000.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Tudhoe Park Trading Trust Limited had been using Kippenberger & Associates, 21 Ganges Road, Khandallah, Wellington as their physical address up until 22 Jun 2015.
Former names used by the company, as we identified at BizDb, included: from 08 Oct 1998 to 10 May 2000 they were named Ick Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Kippenberger & Associates, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 08 May 2013 to 22 Jun 2015

Address: Kippenberger & Associates, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 22 Jun 2015

Address: Kippenberger & Associates, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 04 Jan 2008 to 01 Jun 2011

Address: Kippenberger & Associates, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 04 Jan 2008 to 08 May 2013

Address: 21-23 Ganges Road, Khandallah, Wellington

Registered & physical address used from 10 Apr 2002 to 04 Jan 2008

Address: Fanselows Solicitors, Level 4, Panama House, 22 Panama Street, Wellington

Registered address used from 12 Apr 2000 to 10 Apr 2002

Address: Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 12 Oct 1998 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butler, Seton Joseph Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Melville, Vicki Jean Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Melville, Vicki Jean Kelburn
Wellington
6012
New Zealand
Individual Butler, Seton Joseph Kelburn
Wellington
6012
New Zealand
Directors

Seton Joseph Butler - Director

Appointment date: 01 May 2000

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Apr 2016


John David Alan Fanselow - Director (Inactive)

Appointment date: 08 Oct 1998

Termination date: 01 May 2000

Address: Wellington,

Address used since 08 Oct 1998

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