General information

Tusk Investments Limited

Type: NZ Limited Company (Ltd)
9429033433325
New Zealand Business Number
1936456
Company Number
Registered
Company Status

Tusk Investments Limited (New Zealand Business Number 9429033433325) was registered on 24 Apr 2007. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 17 Sep 2015. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050,
Chaplin, Joanna Maitland (an individual) located at Orakei, Auckland postcode 1071,
Eady, Simon Holm (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Chaplin, John Murray (an individual) - located at Orakei, Auckland,
Chaplin, Matthew Robert (an individual) - located at Remuera, Auckland,
Chaplin, Joanna Maitland (an individual) - located at Orakei, Auckland. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 17 Sep 2015
Directors
Name and Address Role Period
Simon Holm Eady
Remuera, Auckland, 1050
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Joanna Maitland Chaplin
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 21 Jun 2011
Director 24 Apr 2007 - 08 Jun 2016
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 17 Sep 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 14 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 29 Mar 2011 - 14 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 16 Apr 2010 - 29 Mar 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 15 Jul 2008 - 16 Apr 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 15 Jul 2008
Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 24 Apr 2007 - 31 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Eady, Olaf Guy
Individual
Remuera
Auckland
1050
24 Apr 2007 - current
Chaplin, Joanna Maitland
Individual
Orakei
Auckland
1071
23 Jun 2016 - current
Eady, Simon Holm
Director
Remuera
Auckland
1050
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chaplin, John Murray
Individual
Orakei
Auckland
1071
23 Jun 2016 - current
Chaplin, Matthew Robert
Individual
Remuera
Auckland
1050
23 Jun 2016 - current
Chaplin, Joanna Maitland
Individual
Orakei
Auckland
1071
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Eady, Diana Maitland
Individual
Parnell
Auckland
1052
23 Jun 2016 - 23 Jun 2016
Location
Companies nearby
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue