General information

Eureka Moment Limited

Type: NZ Limited Company (Ltd)
9429033157870
New Zealand Business Number
1981215
Company Number
Registered
Company Status

Eureka Moment Limited (issued an NZ business number of 9429033157870) was launched on 06 Sep 2007. 3 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 15 Mersey Street, Gore, Gore had been their registered address, up to 24 Jul 2018. Eureka Moment Limited used other aliases, namely: David Reid Homes (Southern Lakes) Limited from 06 Sep 2007 to 19 Apr 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Tutty, Liana Joan (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Tutty, Mark Richard (an individual) - located at Frankton, Queenstown. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Tutty, Mark Richard, located at Frankton, Queenstown (an individual),
Tutty, John James, located at Gore, Gore (an individual),
Tutty, Liana Joan, located at Frankton, Queenstown (an individual). The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
15 Mersey Street, Gore, Gore, 9710 Other (Address For Share Register) 09 Mar 2016
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 24 Jul 2018
Directors
Name and Address Role Period
Mark Richard Tutty
Frankton, Queenstown, 9300
Address used since 31 Jul 2017
Strowan, Christchurch, 8052
Address used since 09 Mar 2016
Director 06 Sep 2007 - current
Addresses
Previous address Type Period
15 Mersey Street, Gore, Gore, 9710 Registered & physical 17 Mar 2016 - 24 Jul 2018
Preston Russell Law, Level 1, 50 Stanley Street, Queenstown, 9300 Physical & registered 11 Jul 2011 - 17 Mar 2016
Preston Russell Law, The Junction Building, Level 1, Cnr Robins & Gorge Roads, Queenstown Registered 18 May 2009 - 11 Jul 2011
Preston Russell Law, The Junction Building, Level 1, Cnr Gorge And Robins Roads, Queenstown Physical 18 May 2009 - 11 Jul 2011
C/-property & Business Law, Corner Robins And Gorge Road, Queenstown Physical & registered 06 Sep 2007 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tutty, Liana Joan
Individual
Frankton
Queenstown
9300
11 May 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Tutty, Mark Richard
Individual
Frankton
Queenstown
9300
06 Sep 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tutty, Mark Richard
Individual
Frankton
Queenstown
9300
06 Sep 2007 - current
Tutty, John James
Individual
Gore
Gore
9710
09 Mar 2016 - current
Tutty, Liana Joan
Individual
Frankton
Queenstown
9300
11 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Entity
11 May 2009 - 09 Mar 2016
Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Entity
11 May 2009 - 09 Mar 2016
Location
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