General information

Tuesday Corporation Limited

Type: NZ Limited Company (Ltd)
9429036668410
New Zealand Business Number
1180808
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Tuesday Corporation Limited (New Zealand Business Number 9429036668410) was launched on 08 Jan 2002. 5 addresess are currently in use by the company: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (type: postal, office). 39 Cranmere Drive, Rd 3, Hamilton had been their physical address, up to 11 Aug 2017. 60000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10000 shares (16.67% of shares), namely:
Washer, Mark Andrew (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (10000 shares); it includes
Boswell, Nigel James (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (10000 shares, 16.67%) belongs to 1 entity, namely:
Letcher, Anthony Grant, located at Rd 3, Hamilton (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Tuesday Corporation Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
19 Cranmere Drive, Rd 3, Hamilton, 3283 Physical & service & registered 11 Aug 2017
19 Cranmere Drive, Rd 3, Hamilton, 3283 Postal & office & delivery 02 Aug 2019
Contact info
64 21 526000
Phone (Phone)
tony.l@convex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.l@convex.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 01 Aug 2018
Rd 3, Hamilton, 3283
Address used since 01 Jul 2013
Director 08 Jan 2002 - current
Rodney Jack Hanna
Ponsonby, Auckland, 1011
Address used since 03 Aug 2015
Director 08 Jan 2002 - current
Mark Andrew Washer
Rd 3, Hamilton, 3283
Address used since 02 Jul 2015
Director 08 Jan 2002 - current
Simon Francis Harding
Mission Bay, Auckland, 1071
Address used since 01 Aug 2019
Orakei, Auckland, 1071
Address used since 12 Jul 2009
Director 16 Jan 2004 - 10 Mar 2022
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 10 Aug 2020
Epsom, Auckland, 1051
Address used since 03 Aug 2015
Director 08 Jan 2002 - 07 Mar 2022
Addresses
Principal place of activity
19 Cranmere Drive , Rd 3 , Hamilton , 3283
Previous address Type Period
39 Cranmere Drive, Rd 3, Hamilton, 3283 Physical & registered 14 Jul 2011 - 11 Aug 2017
104 Rosebanks Drive, R D 3, Hamilton Physical & registered 08 Jan 2002 - 14 Jul 2011
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Washer, Mark Andrew
Individual
Rd 3
Hamilton
3283
08 Jan 2002 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Boswell, Nigel James
Individual
Remuera
Auckland
1050
08 Jan 2002 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Letcher, Anthony Grant
Individual
Rd 3
Hamilton
3283
08 Jan 2002 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Hanna, Rodney Jack
Individual
Ponsonby
Auckland
1011
08 Jan 2002 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Brookes, Rodney John
Individual
Rd 3
Hamilton
3283
08 Jan 2002 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Harding, Simon Francis
Individual
Mission Bay
Auckland
1071
08 Jan 2002 - current
Location
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