General information

Tussock Creek Services Limited

Type: NZ Limited Company (Ltd)
9429036231904
New Zealand Business Number
1258390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281130 - D281130 Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification codes with description

Tussock Creek Services Limited (issued an NZ business identifier of 9429036231904) was registered on 21 Nov 2002. 5 addresess are in use by the company: 363 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: postal, office). Rapid 177 Gibbston Back Road, Gibbston, Rd1, Queenstown had been their physical address, until 23 Jun 2020. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Maythorn Limited (an entity) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Six Vines Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Greener Pastures Trust Limited, located at Rd 1, Queenstown (an entity). "D281130 Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (ANZSIC D281130) is the classification the ABS issued Tussock Creek Services Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
363 Peninsula Road, Kelvin Heights, Queenstown, 9300 Physical & registered & service 23 Jun 2020
363 Peninsula Road, Kelvin Heights, Queenstown, 9300 Postal & office & delivery 06 Oct 2020
Contact info
64 3 4090177
Phone (Phone)
64 021 2222056
Phone (Phone)
newboldfamily@xtra.co.nz
Email
barrypatton4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alastair D'vaz
Manly, Nsw, 2095
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
Charles Barry Patton
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
Peter John Newbold
Rd 1, Queenstown, 9371
Address used since 19 Oct 2012
Director 19 Oct 2012 - 06 Oct 2020
Adam Sylvester Burchall Peren
Rd 1, Queenstown,
Address used since 20 Oct 2009
Director 21 Nov 2002 - 19 Oct 2012
Addresses
Principal place of activity
363 Peninsula Road , Kelvin Heights , Queenstown , 9300
Previous address Type Period
Rapid 177 Gibbston Back Road, Gibbston, Rd1, Queenstown, 9371 Physical & registered 05 Nov 2018 - 23 Jun 2020
Level 2, The Forge, Athol Street, Queenstown, 9348 Registered & physical 31 Oct 2012 - 05 Nov 2018
321 Gibbston Back Road, Rd 1, Queenstown, 9371 Physical & registered 09 Nov 2010 - 31 Oct 2012
Lucas & Lucas, Moran Building, Level 4, 8 The Octagon, Dunedin Physical 18 Feb 2005 - 09 Nov 2010
Lucas & Lucas, Moran Building, Level 4 8, The Octagon, Dunedin Registered 18 Feb 2005 - 18 Feb 2005
321 Gibbston Back Road, R D 1, Queenstown Registered & physical 21 Nov 2002 - 18 Feb 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Maythorn Limited
Shareholder NZBN: 9429048234009
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
9300
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Six Vines Limited
Shareholder NZBN: 9429049351033
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Oct 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
03 Jun 2020 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Tedder, Robin
Individual
Gibbston Rd1
Queenstown
9371
03 Jun 2020 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
D'vaz, Alastair
Individual
Manly
Nsw
2095
03 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Newbold, Peter John
Individual
Rd 1
Queenstown
9371
19 Oct 2012 - 15 Jun 2020
Dierking, Lisa
Individual
Gibbston Rd1
Queenstown
9371
03 Jun 2020 - 31 Oct 2021
Dierking, John
Individual
Gibbston Rd1
Queenstown
9371
03 Jun 2020 - 31 Oct 2021
Peren, Adam Sylvester Burchall
Individual
Rd 1
Queenstown
9371
21 Nov 2002 - 19 Oct 2012
Newbold, Peter John
Individual
Rd 1
Queenstown
9371
19 Oct 2012 - 15 Jun 2020
Location
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