Mount Tuhua Limited
Type: NZ Limited Company (Ltd)Mount Tuhua Limited (issued an NZ business identifier of 9429034227916) was launched on 20 Mar 2006. 5 addresess are currently in use by the company: Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 (type: physical, registered). 17 Dee Place, Torbay, Auckland had been their registered address, up to 31 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Beatson, Terence Stuart (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Beatson, Sandra (an individual) - located at Waiake, Auckland. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Peter Terrace, Castor Bay, Auckland | Other (Address For Share Register) | 20 Mar 2006 |
| Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2017 |
| Flat 1, 26 Ridge Road, Waiake, Auckland, 0630 | Physical & registered & service | 31 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Stuart Beatson
Waiake, Auckland, 0630
Address used since 03 Jun 2016 |
Director | 20 Mar 2006 - current |
|
Sandra Beatson
Waiake, Auckland, 0630
Address used since 03 Jun 2016 |
Director | 01 Apr 2009 - current |
|
Sandra Vickery
Castor Bay, Auckland,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 18 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17 Dee Place, Torbay, Auckland, 0630 | Registered & physical | 13 Sep 2016 - 31 Jul 2017 |
| Unit F, Block 2, Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Aug 2010 - 13 Sep 2016 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 20 Mar 2006 - 11 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Terence Stuart Individual |
Waiake Auckland 0630 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Sandra Individual |
Waiake Auckland 0630 |
20 Mar 2006 - current |
 |
Mount Whitcombe Trustee Limited Flat 1, 26 Ridge Road |
|
Mount Tuhua Trustee Investments Limited Flat 1, 26 Ridge Road |
|
Tw Family Trustees Limited 873 Beach Road |
|
Sunset Hair And Spa Limited 27 Sharon Road |
|
Unit 3 Canaveral Drive Limited 23 Sharon Road |
|
Jene Ventures Limited 23 Sharon Road |