Tuatara Productions Limited, a registered company, was registered on 07 Oct 1998. 9429037759056 is the number it was issued. This company has been supervised by 1 director, named Wendy Anne A'bear - an active director whose contract started on 07 Oct 1998.
Updated on 14 Jun 2020, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Tuatara Productions Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 as their physical address until 19 Mar 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Physical & registered address used from 20 Oct 2001 to 19 Mar 2013
Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered & physical address used from 20 Oct 2001 to 20 Oct 2001
Address: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 20 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wendy Anne A'bear |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Heather May Martin |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Apr 2015 - |
| Individual | Wendy Anne A'bear |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Walpole Bowden |
Greenhithe Auckland |
07 Oct 1998 - 21 Jan 2005 |
| Individual | Robert Edmond Samuel Donley |
Kohimarama New Zealand |
22 Feb 2006 - 07 Apr 2015 |
| Individual | Dean Graeme Horgan |
Riverhead Auckland New Zealand |
21 Jan 2005 - 18 Sep 2013 |
| Individual | Dean Graeme Horgan |
Gulf Harbour Whangaparaoa 0930, Auckland New Zealand |
07 Oct 1998 - 07 Apr 2015 |
Wendy Anne A'bear - Director
Appointment date: 07 Oct 1998
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 09 Sep 2016
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