General information

Tudpark Investments Limited

Type: NZ Limited Company (Ltd)
9429034646038
New Zealand Business Number
1666413
Company Number
Registered
Company Status
091260131
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tudpark Investments Limited (issued an NZBN of 9429034646038) was incorporated on 18 Jul 2005. 8 addresess are currently in use by the company: 3B/21 George Street, Newmarket, Auckland, 1023 (type: postal, office). 5C/23 George Street, Newmarket, Auckland had been their registered address, up to 04 Oct 2022. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Rmy Trustees (2011) Limited (an entity) located at New Plymouth postcode 4310,
Gray, Laurel Ruth (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Rmy Trustees (2011) Limited (an entity) - located at New Plymouth,
Middleton, Christopher Mark (an individual) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Holland, Christopher John, located at Newmarket, Auckland (an individual),
Holland, Sheryl Anne, located at Newmarket, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Tudpark Investments Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Postal & office & delivery 11 Mar 2021
3b/21 George Street, Newmarket, Auckland, 1023 Registered & physical & service 04 Oct 2022
3b/21 George Street, Newmarket, Auckland, 1023 Postal & delivery 27 Apr 2023
Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 Office 27 Apr 2023
Contact info
64 021 1071757
Phone (Phone)
64 9 4809656
Phone (Phone)
s.holland.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
s.holland.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 23 Sep 2022
Newmarket, Auckland, 1023
Address used since 11 Mar 2021
Birkenhead, Auckland, 0626
Address used since 04 Mar 2016
Director 18 Jul 2005 - current
Christopher Mark Middleton
Whangamata, Coromandel, 3643
Address used since 01 Mar 2017
Director 18 Jul 2005 - current
Addresses
Other active addresses
Type Used since
Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 Office 27 Apr 2023
Principal place of activity
Flat 5c Sky Park, 23 George Street , Newmarket , Auckland , 1023
Previous address Type Period
5c/23 George Street, Newmarket, Auckland, 1023 Registered & physical 19 Mar 2021 - 04 Oct 2022
75 Park Hill Road, Birkenhead, Auckland, 0626 Physical & registered 09 Sep 2016 - 19 Mar 2021
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 09 Sep 2016
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 24 Feb 2006 - 27 May 2016
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Dive, Wairau Park, Auckland Registered & physical 18 Jul 2005 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Entity (NZ Limited Company)
New Plymouth
4310
14 Jul 2022 - current
Gray, Laurel Ruth
Individual
Whangamata
Whangamata
3620
18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Entity (NZ Limited Company)
New Plymouth
4310
14 Jul 2022 - current
Middleton, Christopher Mark
Individual
Whangamata
Whangamata
3620
18 Jul 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Holland, Christopher John
Individual
Newmarket
Auckland
1023
18 Jul 2005 - current
Holland, Sheryl Anne
Individual
Newmarket
Auckland
1023
18 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Middleton, John Cameron
Individual
New Plymouth
18 Jul 2005 - 14 Jul 2022
Middleton, John Cameron
Individual
New Plymouth
18 Jul 2005 - 14 Jul 2022
Kerr, Alan Grant
Individual
New Plymouth
18 Jul 2005 - 14 Jul 2022
Kerr, Alan Grant
Individual
New Plymouth
18 Jul 2005 - 14 Jul 2022
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
18 Jul 2005 - 27 Jun 2010
Location
Companies nearby
Beachhead Nominees Limited
122 Park Hill Road
Hocking Consulting Limited
100 Park Hill Road
Sarah Company Limited
63 Park Hill Road
Aotearoa Digital Arts
2 Berne Place
Direct Plumbing Limited
8 Berne Place
Limitless Plumbing Limited
8 Berne Place
Similar companies
Meyer Buildings Limited
Same As Registered Office
Arian Property NZ Limited
247 Glenfield Road
Ja Group Holdings Limited
29 Huka Road
Love Commercial Limited
44a Seaview Road
Saarthi Investments Limited
28 Greendale Spur
Porritt Investment Limited
54 Porritt Avenue