General information

Tutsham Limited

Type: NZ Limited Company (Ltd)
9429034973776
New Zealand Business Number
1597118
Company Number
Registered
Company Status

Tutsham Limited (issued a business number of 9429034973776) was registered on 31 Jan 2005. 5 addresess are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, service). 7 Wrightson Way, Pukekohe, Pukekohe, Auckland had been their registered address, until 15 Nov 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Sansome, Richard Thomas (an individual) located at Rd 1, Te Kauwhata postcode 3781,
Sansome, Helen Jane (an individual) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sansome, Richard Thomas (an individual) - located at Rd 1, Te Kauwhata. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sansome, Helen Jane, located at Rd 1, Te Kauwhata (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 27 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered 06 Mar 2023
7 Hakanoa Street, Huntly, Huntly, 3700 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Richard Thomas Sansome
Rd 1, Te Kauwhata, 3781
Address used since 25 Feb 2015
Director 28 Apr 2005 - current
Stephen Bristow Savage
Howick, Auckland,
Address used since 29 Feb 2008
Director 31 Jan 2005 - 21 Mar 2011
Addresses
Previous address Type Period
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 Registered 11 May 2023 - 15 Nov 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Service 06 Mar 2023 - 15 Nov 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 27 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 07 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 04 May 2007 - 07 Mar 2011
30 Montgomery Cres, Howick, Auckland Physical & registered 31 Jan 2005 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sansome, Richard Thomas
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2005 - current
Sansome, Helen Jane
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sansome, Richard Thomas
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sansome, Helen Jane
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Savage, Stephen Bristow
Individual
Howick
Auckland
31 Jan 2005 - 21 Apr 2011
Fm Trustees 270 Limited
Shareholder NZBN: 9429035752493
Company Number: 1406181
Entity
31 Jan 2005 - 21 Apr 2011
Savage, John Michael
Individual
Howick
Auckland
31 Jan 2005 - 21 Apr 2011
Fm Trustees 270 Limited
Shareholder NZBN: 9429035752493
Company Number: 1406181
Entity
31 Jan 2005 - 21 Apr 2011
Location
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