Tuna Investment Capital Limited, a registered company, was launched on 26 Jun 2017. 9429046201294 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 6 directors: Andrew Philip Simkin - an active director whose contract started on 26 Jun 2017,
Matthew Bruce West - an active director whose contract started on 26 Jun 2017,
Michael Andrew Brough - an active director whose contract started on 26 Jun 2017,
Jason Douglas Wells - an active director whose contract started on 26 Jun 2017,
Timothy Robert Sunderland - an active director whose contract started on 26 Jun 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Manapouri Lane, Aotea, Porirua, 5024 (type: registered, physical).
Tuna Investment Capital Limited had been using Level 4, Comsmart House, 53 Boulcott Street, Wellington Central as their physical address up to 15 Aug 2019.
A total of 1200 shares are allotted to 7 shareholders (6 groups). The first group consists of 200 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (16.67%). Lastly the third share allocation (200 shares 16.67%) made up of 2 entities.
Principal place of activity
15 Manapouri Lane, Aotea, Porirua, 5024 New Zealand
Previous address
Address #1: Level 4, Comsmart House, 53 Boulcott Street, Wellington Central, 6011 New Zealand
Physical & registered address used from 26 Jun 2017 to 15 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Trebury Trustee Company Limited Shareholder NZBN: 9429033546957 |
Hamilton 3204 New Zealand |
26 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Millar Investment Holdings Limited Shareholder NZBN: 9429041815847 |
Christchurch 8013 New Zealand |
26 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Simkin, Andrew Philip |
Aotea Porirua 5024 New Zealand |
26 Jun 2017 - |
| Individual | Simkin, Amanda |
Aotea Porirua 5024 New Zealand |
26 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | West, Matthew Bruce |
Paparangi Wellington 6037 New Zealand |
26 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Brough, Michael Andrew |
Houghton Bay Wellington 6023 New Zealand |
26 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Director | Wells, Jason Douglas |
Karaka Bays Wellington 6022 New Zealand |
26 Jun 2017 - |
Andrew Philip Simkin - Director
Appointment date: 26 Jun 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 26 Jun 2017
Matthew Bruce West - Director
Appointment date: 26 Jun 2017
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 26 Jun 2017
Michael Andrew Brough - Director
Appointment date: 26 Jun 2017
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Jun 2017
Jason Douglas Wells - Director
Appointment date: 26 Jun 2017
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 26 Jun 2017
Timothy Robert Sunderland - Director
Appointment date: 26 Jun 2017
Address: Waikanae, 5391 New Zealand
Address used since 26 Jun 2017
Bruce Campbell Roy Millar - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 29 Oct 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 Jun 2017
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