General information
Tussock Peak Holdings Limited
Type: NZ Limited Company (Ltd)9429035924579
New Zealand Business Number
1334171
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Tussock Peak Holdings Limited (issued an NZ business number of 9429035924579) was registered on 20 Jun 2003. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Str, Riccarton, Christchurch had been their physical address, until 24 Aug 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ah Trustees (T & S Marshall) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. "Motel operation" (ANZSIC H440045) is the classification the ABS issued Tussock Peak Holdings Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 24 Aug 2016 |
Contact info
64 3 3155191
Phone (Phone)
office@tussockpeak.co.nz
Email
www.tussockpeak.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ross Marshall
Ruby Bay, Mapua, 7005
Address used since 06 Dec 2016 |
Director | 28 Feb 2005 - current |
|
Suzanne Elizabeth Marshall
Ilam, Christchurch, 8053
Address used since 06 Dec 2016 |
Director | 28 Feb 2005 - 18 Mar 2021 |
|
Julia Valentina Spencer
Hanmer,
Address used since 03 Aug 2004 |
Director | 20 Jun 2003 - 28 Feb 2005 |
|
Douglas George Spencer
Hanmer,
Address used since 03 Aug 2004 |
Director | 20 Jun 2003 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Str, Riccarton, Christchurch | Physical & registered | 07 Mar 2005 - 24 Aug 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 29 Nov 2004 - 07 Mar 2005 |
| Marriotts, 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 20 Jun 2003 - 29 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Trustees (t & S Marshall) Limited Shareholder NZBN: 9429047216587 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Simon Ross Individual |
47 Cathedral Square Christchurch |
28 Feb 2005 - 02 Aug 2019 |
|
Marshall, Trevor Ross Individual |
Ruby Bay Mapua 7005 |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
Ruby Bay Mapua 7005 |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
Ilam Christchurch 8053 |
28 Feb 2005 - 08 Oct 2014 |
|
Spencer, Douglas George Individual |
Hanmer |
20 Jun 2003 - 06 Aug 2004 |
|
Spencer, Douglas George Individual |
Hanmer |
20 Jun 2003 - 06 Aug 2004 |
|
Marshall, Trevor Ross Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Spencer, Julia Valentina Individual |
Hanmer |
20 Jun 2003 - 06 Aug 2004 |
|
Spencer, Julia Valentina Individual |
Hanmer |
20 Jun 2003 - 06 Aug 2004 |
|
Marshall, Suzanne Elizabeth Individual |
Ilam Christchurch 8053 |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Trevor Ross Individual |
Ruby Bay Mapua 7005 |
28 Feb 2005 - 08 Oct 2014 |
|
Marks, Simon Ross Individual |
47 Cathedral Square Christchurch |
28 Feb 2005 - 02 Aug 2019 |
|
Marshall, Trevor Ross Individual |
Ruby Bay Mapua 7005 |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
|
Marshall, Suzanne Elizabeth Individual |
Ilam Christchurch 8053 |
28 Feb 2005 - 08 Oct 2014 |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
20 Jun 2003 - 06 Aug 2004 | |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
20 Jun 2003 - 06 Aug 2004 | |
|
Marshall, Suzanne Elizabeth Individual |
St Albans Christchurch |
28 Feb 2005 - 08 Oct 2014 |
Location
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|
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|
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