General information

Tutanekai Holdings Limited

Type: NZ Limited Company (Ltd)

9429034341568

New Zealand Business Number

1758350

Company Number

Removed

Company Status

Tutanekai Holdings Limited (issued an NZBN of 9429034341568) was incorporated on 26 Jan 2006. 2 addresses are currently in use by the company: 10 Morey Street, Owhata, Rotorua, 3010 (type: physical, registered). 10 Morey Street, Rotorua had been their registered address, up to 25 Mar 2010. 6000 shares are allotted to 21 shareholders who belong to 12 shareholder groups. The first group contains 2 entities and holds 999 shares (16.65 per cent of shares), namely:
Culpan, Michael Ian (an individual) located at Glendowie, Auckland,
Aviemore Trustees (2014) Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Johnson, Ranche Lea (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (999 shares, 16.65%) belongs to 3 entities, namely:
Worth, Charles Neville, located at Glendowie, Auckland (an individual),
Johnson, Ranche Lea, located at Glendowie, Auckland (an individual),
Beech, Mark Brandon, located at Mission Bay, Auckland (an individual). Businesscheck's information was updated on 29 Aug 2023.

Current address	Type	Used since
10 Morey Street, Owhata, Rotorua, 3010	Physical & registered & service	25 Mar 2010

Last updated: 29 Aug 2023

Directors

Name and Address	Role	Period
Russell Don Leese Papamoa Beach, Papamoa, 3118 Address used since 26 Aug 2015	Director	26 Jan 2006 - current
John Frances Keen Sunnybrook, Rotorua, 3015 Address used since 26 Aug 2015	Director	26 Jan 2006 - current
Charles Neville Worth Glendowie, Auckland, 1071 Address used since 17 Jun 2008	Director	26 Jan 2006 - current
Andrew Patrick Houghton Wai O Taiki Bay, Auckland, 1072 Address used since 01 Apr 2014	Director	26 Jan 2006 - current
Michael Ian Culpan Glendowie, Auckland, 1071 Address used since 26 Jan 2006	Director	26 Jan 2006 - current
Brian Joseph Dee Foote Owhata, Rotorua, 3010 Address used since 26 Aug 2015	Director	26 Jan 2006 - current

Addresses

Previous address	Type	Period
10 Morey Street, Rotorua	Registered & physical	19 Mar 2009 - 25 Mar 2010
13 Brilliant St, St Heliers, Auckland	Registered & physical	26 Jan 2006 - 19 Mar 2009

Financial Data

Financial info

6000

Total number of Shares

April

Annual return filing month

08 May 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Culpan, Michael Ian Individual	Glendowie Auckland	26 Jan 2006 - current
Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 Entity (NZ Limited Company)	Highland Park Auckland 2010	17 Dec 2018 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Johnson, Ranche Lea Individual	Glendowie Auckland	26 Jan 2006 - current

Shares Allocation #3 Number of Shares: 999

Shareholder Name	Address	Period
Worth, Charles Neville Individual	Glendowie Auckland	26 Jan 2006 - current
Johnson, Ranche Lea Individual	Glendowie Auckland	26 Jan 2006 - current
Beech, Mark Brandon Individual	Mission Bay Auckland	26 Jan 2006 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Leese, Russell Don Individual	Papamoa Beach Papamoa 3118	26 Jan 2006 - current

Shares Allocation #5 Number of Shares: 999

Shareholder Name	Address	Period
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company)	East Tamaki Auckland 2013	26 Jan 2006 - current
Houghton, Andrew Patrick Individual	Wai O Taiki Bay Auckland 1072	26 Jan 2006 - current
Richdale, Shelley Dawn Individual	Wai O Taiki Bay Auckland 1072	26 Jan 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Culpan, Michael Ian Individual	Glendowie Auckland	26 Jan 2006 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Houghton, Andrew Patrick Individual	Wai O Taiki Bay Auckland 1072	26 Jan 2006 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Foote, Brian Joseph Dee Individual	Owhata Rotorua 3010	26 Jan 2006 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Keen, John Frances Individual	Rotorua	26 Jan 2006 - current

Shares Allocation #10 Number of Shares: 999

Shareholder Name	Address	Period
Fairhurst, Neil John Individual	Pio Pio	26 Jan 2006 - current
Keen, John Frances Individual	Rotorua	26 Jan 2006 - current
Timmins, Christine Ellen Individual	Pio Pio	26 Jan 2006 - current

Shares Allocation #11 Number of Shares: 999

Shareholder Name	Address	Period
Bj Foote Family Trust Other (Other)	Owhata Rotorua 3010	24 May 2016 - current
Foote, Brian Joseph Dee Individual	Owhata Rotorua 3010	26 Jan 2006 - current

Shares Allocation #12 Number of Shares: 999

Shareholder Name	Address	Period
Russell Leese Family Trust Other (Other)	Papamoa Beach Papamoa 3118	24 May 2016 - current
Leese, Russell Don Individual	Papamoa Beach Papamoa 3118	26 Jan 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Newfield, Peter Edward Individual	48 Shortland Street Auckland	16 Feb 2006 - 17 Dec 2018
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity		26 Jan 2006 - 24 May 2016
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity		26 Jan 2006 - 24 May 2016

Location

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