Tetrad Corporation Limited

Tetrad Corporation Limited, a registered company, was incorporated on 23 Jun 1988. 9429039440662 is the NZ business number it was issued. The company has been run by 10 directors: John Francis Street - an active director whose contract began on 04 May 1998,
Martin James Wiseman - an active director whose contract began on 27 Mar 2018,
Murray Peter Jordan - an active director whose contract began on 11 Jan 2019,
Peter James Anderson - an active director whose contract began on 27 Jul 2022,
Stuart William Irons - an inactive director whose contract began on 22 Aug 2014 and was terminated on 27 Jul 2022.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Tetrad Corporation Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address up to 04 Mar 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Anderson, Peter James (an individual) located at Boulcott, Lower Hutt postcode 5010,
Jordan, Murray Peter (an individual) located at St Heliers, Auckland postcode 1071,
Wiseman, Martin James (an individual) located at Takapuna, Auckland postcode 0620.

Previous addresses

Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 21 Feb 2017 to 04 Mar 2021

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 30 Nov 2011 to 21 Feb 2017

Address: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Nov 2011 to 21 Feb 2017

Address: C/-pricewaterhousecoopers, 23-29 Albert Street, Auckland New Zealand

Physical & registered address used from 06 Jun 2007 to 30 Nov 2011

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 03 Mar 1995 to 06 Jun 2007

Address: C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 03 Mar 1995 to 06 Jun 2007

Previous Shareholders

John Francis Street - Director

Appointment date: 04 May 1998

Martin James Wiseman - Director

Appointment date: 27 Mar 2018

Murray Peter Jordan - Director

Appointment date: 11 Jan 2019

Peter James Anderson - Director

Appointment date: 27 Jul 2022

Stuart William Irons - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 27 Jul 2022

Antony John Carter - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 14 Jan 2021

Richard Edward Reilly - Director (Inactive)

Appointment date: 21 Jan 2000

Termination date: 29 Aug 2019

Hugh Earle Perrett - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 09 Aug 2018

Robert Hugh Duncan - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 21 Jan 2000

Allen Gordon Hill - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 31 Mar 1998