Tudor Street Limited

Tudor Street Limited, a registered company, was registered on 15 Apr 1996. 9429038336041 is the NZ business number it was issued. This company has been managed by 3 directors: Kenneth James Canton - an active director whose contract started on 15 Apr 1996,
Gerrard Kaczmarek - an active director whose contract started on 15 Apr 1996,
Mark Andrew Peters - an inactive director whose contract started on 15 Apr 1996 and was terminated on 03 Jun 2008.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 253, Mangawhai, Mangawhai, 0540 (category: postal, registered).
Tudor Street Limited had been using Unit 3, 55 Lawrence Road, Mangawhai as their physical address up until 18 Nov 2020.
A total of 12000 shares are allotted to 4 shareholders (4 groups). The first group includes 2000 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (16.67%). Lastly we have the third share allocation (2000 shares 16.67%) made up of 1 entity.

Principal place of activity

99 Tara Road, Rd 2, Mangawhai, 0573 New Zealand

Previous addresses

Address #1: Unit 3, 55 Lawrence Road, Mangawhai, 0573 New Zealand

Physical & registered address used from 10 Mar 2020 to 18 Nov 2020

Address #2: Unit 202, 585 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 10 May 2018 to 10 Mar 2020

Address #3: Unit 202, 585 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 04 May 2018 to 10 Mar 2020

Address #4: 106 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 14 Feb 2012 to 04 May 2018

Address #5: 106 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 14 Feb 2012 to 10 May 2018

Address #6: Flat 5, 338 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 Feb 2011 to 14 Feb 2012

Address #7: 203 -23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Mar 2009 to 16 Feb 2011

Address #8: 21 East Avenue, Manly, Whangaparaoa

Registered address used from 11 Apr 2000 to 04 Mar 2009

Address #9: 21 East Avenue, Manly, Whangaparaoa

Physical address used from 15 Apr 1996 to 04 Mar 2009

Previous Shareholders

Kenneth James Canton - Director

Appointment date: 15 Apr 1996

Gerrard Kaczmarek - Director

Appointment date: 15 Apr 1996

Mark Andrew Peters - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 03 Jun 2008