Tebbutt Investments Limited was registered on 07 Feb 2014 and issued a number of 9429041086483. This registered LTD company has been supervised by 2 directors: David Robert Tebbutt - an active director whose contract started on 07 Feb 2014,
Rebecca Jane Tebbutt - an active director whose contract started on 07 Feb 2014.
According to BizDb's database (updated on 16 Mar 2024), the company filed 1 address: 222 Tristman Street, Hamilton, 3240 (type: registered, physical).
Up until 11 Mar 2019, Tebbutt Investments Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tebbutt, Rebecca Jane (an individual) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tebbutt, David Robert - located at Fairfield, Hamilton. Tebbutt Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Physical address used from 12 Feb 2016 to 11 Mar 2019
Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Registered address used from 28 Jan 2016 to 11 Mar 2019
Address: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 07 Feb 2014 to 28 Jan 2016
Address: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 07 Feb 2014 to 12 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tebbutt, Rebecca Jane |
Fairfield Hamilton 3214 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tebbutt, David Robert |
Fairfield Hamilton 3214 New Zealand |
07 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Young, Rebecca Jane |
Fairfield Hamilton 3214 New Zealand |
07 Feb 2014 - 22 Feb 2017 |
David Robert Tebbutt - Director
Appointment date: 07 Feb 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 Feb 2015
Rebecca Jane Tebbutt - Director
Appointment date: 07 Feb 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 Feb 2015
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