Tudor Street Limited
Type: NZ Limited Company (Ltd)Tudor Street Limited (issued a business number of 9429038336041) was started on 15 Apr 1996. 3 addresses are currently in use by the company: Po Box 253, Mangawhai, Mangawhai, 0540 (type: postal, registered). Unit 3, 55 Lawrence Road, Mangawhai had been their physical address, up to 18 Nov 2020. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Canton, Kenneth James (an individual) located at Rd 2, Mangawhai postcode 0573. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (2000 shares); it includes
Canton, Helen Bridgett (an individual) - located at Rd 2, Mangawhai. The third group of shareholders, share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Kaczmarek, Erika, located at Rothesay Bay, Auckland (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tara Road, Rd 2, Mangawhai, 0573 | Physical & registered & service | 18 Nov 2020 |
| Po Box 253, Mangawhai, Mangawhai, 0540 | Postal | 23 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Canton
Rd 2, Mangawhai, 0573
Address used since 02 Mar 2020
Arkles Bay, Whangaparaoa, 0932
Address used since 07 Feb 2011 |
Director | 15 Apr 1996 - current |
|
Gerrard Kaczmarek
Rothesay Bay, Auckland, 0630
Address used since 26 Apr 2018
Birkenhead, Auckland, 0626
Address used since 05 Feb 2012 |
Director | 15 Apr 1996 - current |
|
Mark Andrew Peters
Manly, Whangaparaoa,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 03 Jun 2008 |
| 99 Tara Road , Rd 2 , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 55 Lawrence Road, Mangawhai, 0573 | Physical & registered | 10 Mar 2020 - 18 Nov 2020 |
| Unit 202, 585 Beach Road, Rothesay Bay, Auckland, 0630 | Registered | 10 May 2018 - 10 Mar 2020 |
| Unit 202, 585 Beach Road, Rothesay Bay, Auckland, 0630 | Physical | 04 May 2018 - 10 Mar 2020 |
| 106 Park Hill Road, Birkenhead, Auckland, 0626 | Physical | 14 Feb 2012 - 04 May 2018 |
| 106 Park Hill Road, Birkenhead, Auckland, 0626 | Registered | 14 Feb 2012 - 10 May 2018 |
| Flat 5, 338 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 16 Feb 2011 - 14 Feb 2012 |
| 203 -23 Edwin Street, Mt Eden, Auckland | Physical & registered | 04 Mar 2009 - 16 Feb 2011 |
| 21 East Avenue, Manly, Whangaparaoa | Registered | 11 Apr 2000 - 04 Mar 2009 |
| 21 East Avenue, Manly, Whangaparaoa | Physical | 15 Apr 1996 - 04 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Kenneth James Individual |
Rd 2 Mangawhai 0573 |
15 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Helen Bridgett Individual |
Rd 2 Mangawhai 0573 |
15 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaczmarek, Erika Individual |
Rothesay Bay Auckland 0630 |
15 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaczmarek, Gerrard Individual |
Rothesay Bay Auckland 0630 |
15 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Mark Andrew Individual |
Manly Whangaparaoa |
15 Apr 1996 - 13 Feb 2007 |
|
Beaumont, June Individual |
Manly Whangaparaoa |
15 Apr 1996 - 13 Feb 2007 |
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