General information

Tundra 4wd NZ Limited

Type: NZ Limited Company (Ltd)
9429035244707
New Zealand Business Number
1542660
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tundra 4Wd Nz Limited (issued a business number of 9429035244707) was launched on 04 Aug 2004. 2 addresses are currently in use by the company: 21 Main Street, Blenheim, 7201 (type: physical, service). 20 Twigger Street, Addington, Christchurch had been their physical address, up until 11 Sep 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Falmouth Investments Limited (an entity) located at Blenheim postcode 7201. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Tundra 4Wd Nz Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
21 Main Street, Blenheim, 7201 Registered 17 Mar 2015
21 Main Street, Blenheim, 7201 Physical & service 11 Sep 2015
Contact info
64 027 4441495
Phone (Phone)
craig@mcdermidac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Craig Mcdermid
Rd 1, Renwick, 7271
Address used since 11 Feb 2021
Blenheim, Blenheim, 7201
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Stephen John Rodgers
169 Princes St, Dunedin, 9016
Address used since 13 May 2015
Director 04 Aug 2004 - 02 Sep 2015
Addresses
Principal place of activity
21 Main Street , Blenheim , 7201
Previous address Type Period
20 Twigger Street, Addington, Christchurch, 8024 Physical 17 Mar 2015 - 11 Sep 2015
20 Twigger Street, Addington, Christchurch, 8024 Registered 05 Mar 2015 - 17 Mar 2015
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 05 Feb 2014 - 05 Mar 2015
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 05 Feb 2014 - 17 Mar 2015
28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 26 Oct 2007 - 12 Apr 2011
Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch Physical & registered 11 Nov 2005 - 26 Oct 2007
Rodgers & Associates, Level 2, 151-155 Princes Street, Dunedin Physical & registered 04 Aug 2004 - 11 Nov 2005
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Falmouth Investments Limited
Shareholder NZBN: 9429039424129
Entity (NZ Limited Company)
Blenheim
7201
17 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcdermid, Geoffrey Craig
Individual
Rd 1
Renwick
7271
02 Sep 2015 - 17 Jun 2021
Rodgers, Stephen John
Individual
169 Princes
Dunedin
9016
04 Aug 2004 - 02 Sep 2015
Location
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