Tuhua Fund Nominees No.1 Limited, a registered company, was registered on 22 Jan 2016. 9429042156390 is the NZ business number it was issued. The company has been run by 5 directors: Robert Joel Paul - an active director whose contract started on 22 Jan 2016,
Scott Kelly Turner - an active director whose contract started on 14 Dec 2017,
Robert Andrew Hamilton - an inactive director whose contract started on 22 Jan 2016 and was terminated on 24 Oct 2018,
Richard Burns - an inactive director whose contract started on 31 Mar 2016 and was terminated on 24 Oct 2018,
Timothy Williams - an inactive director whose contract started on 08 Apr 2016 and was terminated on 19 Jan 2018.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Previous aliases used by the company, as we found at BizDb, included: from 22 Jan 2016 to 01 Jun 2016 they were called Partnership Fund Nominees No.1 Limited.
One entity controls all company shares (exactly 100 shares) - Icehouse Ventures Limited - located at 1052, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Limited Shareholder NZBN: 9429033908489 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
22 Jan 2016 - |
Ultimate Holding Company
Robert Joel Paul - Director
Appointment date: 22 Jan 2016
Address: Muriwai, 0881 New Zealand
Address used since 01 May 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jan 2016
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 01 May 2019
Scott Kelly Turner - Director
Appointment date: 14 Dec 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Dec 2017
Robert Andrew Hamilton - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 24 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
Richard Burns - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 24 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Timothy Williams - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 19 Jan 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 Apr 2016
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