General information
Tusitala Investments Limited
Type: NZ Limited Company (Ltd)9429035841289
New Zealand Business Number
1368160
Company Number
Registered
Company Status
Tusitala Investments Limited (New Zealand Business Number 9429035841289) was started on 04 Aug 2003. 6 addresess are in use by the company: 814 State Highway 2, Paki Paki, Hastings, 4178 (type: other, shareregister). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, up until 18 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cullwick, Sharon Victoria (an individual) located at Paki Paki, Hastings postcode 4178. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Whakatomo Place, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 26 Oct 2016 |
| 179 Wellesley Road, Napier South, Napier, 4110 | Other (Address For Share Register) | 10 Aug 2021 |
| Level 1, 143 Dalton Street, Napier, 4110 | Registered & physical & service | 18 Aug 2021 |
| 814 State Highway 2, Paki Paki, Hastings, 4178 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Victoria Cullwick
Paki Paki, Hastings, 4178
Address used since 29 Oct 2021
Napier South, Napier, 4110
Address used since 28 Oct 2020
Havelock North, Havelock North, 4130
Address used since 26 Oct 2016
Rd 2, Hastings, 4122
Address used since 18 Jul 2018 |
Director | 04 Aug 2003 - current |
|
Dale Jackson
Havelock North, 4130,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 31 Oct 2011 |
|
Sharon Victoria Cullwick
Havelock North,
Address used since 26 Sep 2009 |
Director | 26 Sep 2009 - 26 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 814 State Highway 2, Paki Paki, Hastings, 4178 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2021 |
Principal place of activity
| 77 Davison Road , Rd 6 , Hamilton , 3286 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical & registered | 06 Jul 2016 - 18 Aug 2021 |
| 77 Davison Road, Rd 6, Hamilton, 3286 | Registered & physical | 19 Jan 2012 - 06 Jul 2016 |
| 4825 State Highway 27, Rd 4, Morrinsville, 3374 | Registered & physical | 08 Nov 2011 - 19 Jan 2012 |
| 2 Fulford Place, Havelock North | Physical & registered | 02 Oct 2009 - 08 Nov 2011 |
| 11 Armstrong Grove, Taupo | Physical & registered | 08 Nov 2006 - 02 Oct 2009 |
| 25 Rimu Street, Taupo | Physical & registered | 17 Oct 2005 - 08 Nov 2006 |
| 61 Tarawera Terrace, Kohimarama, Auckland | Physical & registered | 17 Mar 2005 - 17 Oct 2005 |
| 70 Kurahaupo Street,, Mission Bay, Auckland | Registered & physical | 04 Aug 2003 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullwick, Sharon Victoria Individual |
Paki Paki Hastings 4178 |
26 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sharon Victoria Individual |
Taupo |
04 Aug 2003 - 27 Jun 2010 |
Location
Companies nearby
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Kiwi Trade Sourcing Limited 87 Davison Road |
|
Hydroseed Supply Limited 69a Davison Road |
|
Ruakura Berries Limited 11 Davison Road |
|
Parrac Limited 74 Nevada Road |
|
Cochrane Rentals Limited 558b Ruakura Road |
|
New Zealand Tree Project Trust 62 Nevada Road |