Tuatara Management Limited

Tuatara Management Limited, a registered company, was registered on 26 Aug 1991. 9429039073648 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Hilary Hamish Justin Hunt - an active director whose contract started on 16 Sep 1991,
Michael Peter Houlahan - an active director whose contract started on 17 Dec 1993,
Rachael Cain - an inactive director whose contract started on 19 Jul 1998 and was terminated on 07 Feb 2001,
Nicola Christine Hunt - an inactive director whose contract started on 17 Dec 1993 and was terminated on 16 Oct 1998,
Mark Andrew De-Ree - an inactive director whose contract started on 17 Dec 1993 and was terminated on 14 Jan 1994.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 (category: registered, physical).
Tuatara Management Limited had been using 3 Vernon Street, Auckland Central, Auckland as their registered address until 26 Jul 2022.
One entity owns all company shares (exactly 100000 shares) - Tuatara Capital Management Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 26 Jul 2022

Previous addresses

Address #1: 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Feb 2017 to 26 Jul 2022

Address #2: Level 5, 228 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Jul 2004 to 10 Feb 2017

Address #3: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 22 Apr 2003 to 15 Jul 2004

Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 30 Jul 1999 to 22 Apr 2003

Address #5: 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 30 Jul 1999 to 22 Apr 2003

Address #6: 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #7: 52 Empire Road, Epsom, Auckland

Registered address used from 09 Dec 1993 to 30 Jul 1999

Address #8: 52 Empire Road, Mt Eden, Auckland

Registered address used from 21 Feb 1992 to 21 Feb 1992

Address #9: 86 Peary Road, Mt Eden, Auckland

Registered address used from 21 Feb 1992 to 21 Feb 1992

Ultimate Holding Company

Hilary Hamish Justin Hunt - Director

Appointment date: 16 Sep 1991

Michael Peter Houlahan - Director

Appointment date: 17 Dec 1993

Rachael Cain - Director (Inactive)

Appointment date: 19 Jul 1998

Termination date: 07 Feb 2001

Nicola Christine Hunt - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 16 Oct 1998

Mark Andrew De-ree - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 14 Jan 1994

David Russell Hill - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 17 Dec 1993

Craig Irving Alexander - Director (Inactive)

Appointment date: 08 Aug 1992

Termination date: 17 Dec 1993

Craig Irving Alexander - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 25 Jun 1992