Tudor Rose Limited
Type: NZ Limited Company (Ltd)Tudor Rose Limited (issued a New Zealand Business Number of 9429037661656) was incorporated on 16 Feb 1999. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Mcevedy, Brendan James (an individual) located at Allenton, Ashburton postcode 7700,
Mjo Trustee Company Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Mcevedy, Denys Paul (an individual) located at Allenton, Ashburton postcode 7700. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Denys Paul Mcevedy
Allenton, Ashburton, 7700
Address used since 13 May 2015 |
Director | 18 Feb 1999 - current |
|
Marie Elizabeth Mcevedy
Allenton, Ashburton, 7700
Address used since 13 May 2015 |
Director | 18 Feb 1999 - current |
|
Seaton Thomas Read
Ellesmere Road, Rd 2, Christchurch,
Address used since 16 Feb 1999 |
Director | 16 Feb 1999 - 18 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered | 23 May 2013 - 14 Jan 2015 |
| First Floor, A M I Building, Riccarton Road, Christchurch | Registered | 10 Jul 2000 - 23 May 2013 |
| 139 High Street, Greymouth | Registered | 10 Jul 2000 - 10 Jul 2000 |
| 139 High Street, Greymouth | Registered | 12 Apr 2000 - 10 Jul 2000 |
| 139 High Street, Greymouth | Physical | 16 Feb 1999 - 14 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevedy, Brendan James Individual |
Allenton Ashburton 7700 |
31 Jan 2011 - current |
|
Mjo Trustee Company Limited Shareholder NZBN: 9429033982182 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
31 Jan 2011 - current |
|
Mcevedy, Denys Paul Individual |
Allenton Ashburton 7700 |
17 May 2004 - current |
|
Mcevedy, Marie Elizabeth Individual |
Allenton Ashburton 7700 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainger, Warwick John Individual |
Avonhead Christchurch 8042 |
26 Nov 2010 - 31 Jan 2011 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |