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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eady, Diana Maitland Individual |
Parnell Auckland 1052 |
23 Jun 2016 - 23 Jun 2016 |
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