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General information

D E & S E Tudor Limited

Type: NZ Limited Company (Ltd)
9429036579167
New Zealand Business Number
1196476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085849522
GST Number

D E & S E Tudor Limited (issued an NZ business identifier of 9429036579167) was started on 17 Apr 2002. 5 addresess are currently in use by the company: 130 Hauturu Road, Rd 2, Oparau, 3886 (type: postal, office). 4294 Ohaupo Road, Rd 3, Ohaupo had been their registered address, up until 17 Jun 2016. D E & S E Tudor Limited used other names, namely: Otago Natural Stone Limited from 17 Apr 2002 to 08 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tudor, David Edward (an individual) located at Rd 2, Oparau postcode 3886. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tudor, Shirley Elizabeth (an individual) - located at Rd 2, Oparau. Our information was updated on 26 Mar 2024.

Current address Type Used since
130 Hauturu Road, Rd 2, Oparau, 3886 Physical & registered & service 17 Jun 2016
130 Hauturu Road, Rd 2, Oparau, 3886 Postal & office & delivery 18 Jun 2019
Last updated:
Contact info
64 274 405694
Phone (Phone)
tudors@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Edward Tudor
Rd 2, Oparau, 3886
Address used since 09 Jun 2016
Director 17 Apr 2002 - current
Shirley Elizabeth Tudor
Rd 2, Oparau, 3886
Address used since 09 Jun 2016
Director 17 Apr 2002 - current
Michael David Tudor
Rd 1, Oturehua, 9386
Address used since 20 Jun 2010
Director 17 Apr 2002 - 01 May 2012
Addresses
Principal place of activity
130 Hauturu Road , Rd 2 , Oparau , 3886
Previous address Type Period
4294 Ohaupo Road, Rd 3, Ohaupo, 3883 Registered & physical 30 Jun 2014 - 17 Jun 2016
34 Avalon Drive, Hamilton 3200 Registered 25 Jun 2010 - 30 Jun 2014
34 Avalon Drive, Hamilton Registered 17 Apr 2002 - 25 Jun 2010
34 Avalon Drive, Hamilton Physical 17 Apr 2002 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tudor, David Edward
Individual 		Rd 2
Oparau
3886 		17 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tudor, Shirley Elizabeth
Individual 		Rd 2
Oparau
3886 		17 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Tudor, Michael David
Individual 		R D
Oturehua
 17 Apr 2002 - 08 May 2012
Location