General information
Tortoiseshell Catering Limited
Type: NZ Limited Company (Ltd)9429036483501
New Zealand Business Number
1212731
Company Number
Registered
Company Status
Tortoiseshell Catering Limited (issued an NZBN of 9429036483501) was launched on 24 Jun 2002. 1 address is currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 95 Devonport Road, Tauranga, Tauranga had been their physical address, up to 27 Oct 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roger Tortoiseshell (an individual) located at Pyes Pa, Tauranga postcode 3110. Our information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered | 27 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Tortoiseshell
Pyes Pa, Tauranga, 3110
Address used since 28 Jan 2020
Pyes Pa, Tauranga, 3112
Address used since 24 Nov 2015 |
Director | 24 Jun 2002 - current |
|
Dan Tortoiseshell
Pyes Pa, Tauranga, 3110
Address used since 28 Jan 2020
Pyes Pa, Tauranga, 3112
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Eileen Tortoiseshell
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2016 |
Director | 24 Nov 2015 - 07 Mar 2019 |
|
Roy Tortoiseshell
Ngongotaha,
Address used since 15 Nov 2006 |
Director | 24 Jun 2002 - 22 Nov 2006 |
|
Eileen Tortoiseshell
Hamurana,, Rd 2,, Rotorua,
Address used since 14 Oct 2004 |
Director | 24 Jun 2002 - 20 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Mar 2017 - 27 Oct 2017 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 05 Nov 2014 - 30 Mar 2017 |
| 42 Hall Road, Ngongotaha, Rotorua, 3010 | Physical & registered | 05 Jan 2012 - 05 Nov 2014 |
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Physical & registered | 22 Nov 2006 - 05 Jan 2012 |
| Unit 1, 59 Porana Road, Glenfield,, North Shore City,, Auckland | Registered | 24 Nov 2003 - 22 Nov 2006 |
| Unit 1, 59 Porana Road,, Glenfield,, North Shore City,, Auckland | Physical | 24 Nov 2003 - 22 Nov 2006 |
| Clifford R Jones Limited, 123b Dominion Road, Mt Eden Road, Auckland | Registered & physical | 24 Jun 2002 - 24 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Tortoiseshell Individual |
Pyes Pa Tauranga 3110 |
24 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Tortoiseshell Individual |
Ngongotaha |
24 Jun 2002 - 15 Nov 2006 |
|
Eileen Tortoiseshell Individual |
Pyes Pa Tauranga 3112 |
24 Jun 2002 - 28 Jun 2018 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |