Tutanekai Property Holdings Limited

Tutanekai Property Holdings Limited, a registered company, was registered on 29 Jul 1998. 9429037793203 is the NZ business number it was issued. The company has been managed by 4 directors: Thomas James Jeffries - an active director whose contract began on 29 Jul 1998,
Simon John Revell - an active director whose contract began on 01 Dec 2000,
Graeme Marten Edwards - an inactive director whose contract began on 09 Sep 2008 and was terminated on 01 Oct 2009,
Anna Margaret Bougen - an inactive director whose contract began on 01 Dec 2000 and was terminated on 21 Aug 2008.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Tutanekai Property Holdings Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up until 21 Apr 2017.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 33 shares (33%).

Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Dec 2012 to 21 Apr 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2012 to 08 May 2017

Address #3: C/- Nobilo & Co. Ltd, Unit 5/36 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 04 Aug 2003 to 14 Dec 2012

Address #4: Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland

Registered address used from 12 Mar 2002 to 04 Aug 2003

Address #5: Bowden Williams & Assoc. Ltd, Level 2, 3 Margot St, Newmarket, Auckland

Physical address used from 12 Mar 2002 to 04 Aug 2003

Address #6: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #7: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address #8: C/- Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #9: C/-burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Physical & registered address used from 18 Sep 2000 to 02 Oct 2000

Address #10: C/-burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 18 Sep 2000

Previous Shareholders

Thomas James Jeffries - Director

Appointment date: 29 Jul 1998

Simon John Revell - Director

Appointment date: 01 Dec 2000

Graeme Marten Edwards - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 01 Oct 2009

Anna Margaret Bougen - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 21 Aug 2008