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 |
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 |
Type | Used since | |
---|---|---|
Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Office | 27 Apr 2023 |
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 |
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 |
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 |
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 |
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 |
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