General information

Tudhoe Park Investments Limited

Type: NZ Limited Company (Ltd)
9429034131749
New Zealand Business Number
1812546
Company Number
Registered
Company Status

Tudhoe Park Investments Limited (issued an NZ business identifier of 9429034131749) was registered on 04 May 2006. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). 21 Ganges Road, Khandallah, Wellington had been their physical address, up until 23 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Butler, Seton Joseph (an individual) located at Kelburn, Wellington postcode 6012,
Melville, Vicki Jean (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Butler, Seton Joseph (an individual) - located at Kelburn, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Melville, Vicki Jean, located at Kelburn, Wellington (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 23 Jun 2015
Directors
Name and Address Role Period
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 30 Apr 2013
Director 10 May 2006 - current
Jeremy Kippenberger
Khandallah, Wellington,
Address used since 04 May 2006
Director 04 May 2006 - 10 May 2006
Addresses
Previous address Type Period
21 Ganges Road, Khandallah, Wellington, 6035 Physical 08 May 2013 - 23 Jun 2015
21 Ganges Road, Khandallah, Wellington, 6035 Registered 01 Jun 2011 - 23 Jun 2015
Level 1, 19-21 Broderick Road, Johnsonville, Wellington Registered 04 May 2006 - 01 Jun 2011
Level 1, 19-21 Broderick Road, Johnsonville, Wellington Physical 04 May 2006 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Butler, Seton Joseph
Individual
Kelburn
Wellington
6012
10 May 2006 - current
Melville, Vicki Jean
Individual
Kelburn
Wellington
6012
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butler, Seton Joseph
Individual
Kelburn
Wellington
6012
10 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Melville, Vicki Jean
Individual
Kelburn
Wellington
6012
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Melville, Vicki Jean
Individual
Kelburn
Wellington
10 May 2006 - 27 Jun 2010
Kippenberger, Jeremy
Individual
Khandallah
Wellington
04 May 2006 - 27 Jun 2010
Location
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