General information

Tudor Properties Limited

Type: NZ Limited Company (Ltd)
9429034333846
New Zealand Business Number
1760472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Tudor Properties Limited (issued an NZ business identifier of 9429034333846) was launched on 25 Jan 2006. 2 addresses are currently in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: physical, registered). 5/8 Laidlaw Way, East Tamaki, Auckland had been their physical address, up to 02 Jul 2013. Tudor Properties Limited used other names, namely: Tudor Residential Limited from 25 Jan 2006 to 24 Nov 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Payne, Ellis Owen (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Payne, Elizabeth Anne (an individual) - located at Pakuranga, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Tudor Properties Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
2 Kings Road, Panmure, Auckland, 1072 Physical & registered & service 02 Jul 2013
Contact info
64 9 5760079
Phone (Phone)
64 9 2739323
Phone (Phone)
forestfinancial@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ellis Owen Payne
Pakuranga, Auckland, 2010
Address used since 25 Jan 2006
Director 25 Jan 2006 - current
Elizabeth Anne Payne
Pakuranga, Auckland, 2010
Address used since 25 Jan 2006
Director 25 Jan 2006 - current
Addresses
Principal place of activity
2 Kings Road , Panmure , Auckland , 1072
Previous address Type Period
5/8 Laidlaw Way, East Tamaki, Auckland, 2016 Physical & registered 05 Mar 2012 - 02 Jul 2013
1 Domain Road, Panmure, Auckland Physical & registered 25 Jan 2006 - 05 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Payne, Ellis Owen
Individual
Pakuranga
Auckland
25 Jan 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Payne, Elizabeth Anne
Individual
Pakuranga
Auckland
25 Jan 2006 - current
Location
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