Self Storage Limited
Type: NZ Limited Company (Ltd)Self Storage Limited (issued an NZ business number of 9429039068897) was incorporated on 30 Aug 1991. 2 addresses are in use by the company: 42B Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Building C, 42 Tawa Drive, Albany had been their physical address, up to 12 Aug 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
Ross, Peter Drummond (an individual) located at Remuera, Auckland postcode 1050,
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Ross, Peter Drummond (an individual) - located at Remuera, Auckland,
Tuke, David Charles (an individual) - located at Takapuna, Auckland. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42b Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Milford, Auckland, 0620
Address used since 18 Aug 2015 |
Director | 30 Aug 1991 - current |
|
David John Spencer
72 Grafton Road, Grafton, Auckland,
Address used since 20 Feb 2004 |
Director | 30 Aug 1991 - 22 Aug 2012 |
|
Kenneth Alan Ralston
Mahinepua, Northland,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 22 Aug 2012 |
|
Graham Lloyd Collie
Whenuapai,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 02 Sep 2004 |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 18 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 42 Tawa Drive, Albany, 0632 | Physical & registered | 14 Nov 2017 - 12 Aug 2022 |
| 4 Putiki St, Ponsonby, Auckland | Registered | 05 Sep 2001 - 05 Sep 2001 |
| 4 Putiki Street, Ponsonby, Auckland | Registered | 05 Sep 2001 - 14 Nov 2017 |
| Suite 15a, The Strand Building, 125 The Strand, Auckland | Registered | 15 Aug 2000 - 05 Sep 2001 |
| 4 Putiki Street, Ponsonby, Auckland | Physical | 15 Aug 2000 - 14 Nov 2017 |
| 4 Putiki St, Ponsonby, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Suite 15 A, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| 2nd Floor, 2 Ngaire Ave, Market Road, Auckland | Registered | 28 Aug 1995 - 15 Aug 2000 |
| K A Ralston, 2 Ngaire Avenue, Epsom, Auckland | Registered | 02 Aug 1993 - 28 Aug 1995 |
| - | Physical | 21 Feb 1992 - 15 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Peter Drummond Individual |
Remuera Auckland 1050 |
11 Aug 2011 - current |
|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
11 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Peter Drummond Individual |
Remuera Auckland 1050 |
11 Aug 2011 - current |
|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
11 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke Trustees Limited Other |
Albany Auckland 0632 |
11 Aug 2011 - 03 Aug 2021 |
|
Tuke Trustees Limited Other |
Albany Auckland 0632 |
11 Aug 2011 - 03 Aug 2021 |
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 Entity |
30 Aug 1991 - 31 Aug 2004 | |
|
Mitchell, Duncan Veazey Individual |
72 Grafton Road Grafton, Auckland |
30 Aug 1991 - 29 Jul 2011 |
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 Entity |
30 Aug 1991 - 31 Aug 2004 | |
|
Tuke, Shona Elizabeth Individual |
72 Grafton Road Grafton, Auckland |
30 Aug 1991 - 29 Jul 2011 |
|
Spencer, David John Individual |
72 Grafton Road Grafton, Auckland |
30 Aug 1991 - 11 Aug 2011 |
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