Tuturau Investments Limited (NZBN 9429039793102) was incorporated on 23 Dec 1985. 2 addresses are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, up until 02 Feb 2015. Tuturau Investments Limited used other aliases, namely: Vtt Investments Limited from 15 Oct 2010 to 01 Nov 2010, Maxwell Rodgers Limited (04 Jun 1993 to 15 Oct 2010) and Message Mats Limited (23 Dec 1985 - 04 Jun 1993). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Stirling, Jan Julienne (an individual) located at Herne Bay, Auckland postcode 1011,
Green, Roger Max (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Stirling, Jan Julienne (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Green, Roger Max, located at Herne Bay, Auckland (an individual). Our data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Roger Max Green
Herne Bay, Auckland, 1011
Address used since 23 Dec 1985 |
Director | 23 Dec 1985 - current |
Previous address | Type | Period |
---|---|---|
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Oct 2013 - 02 Feb 2015 |
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 29 Oct 2013 |
Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 06 Nov 2009 - 15 Apr 2010 |
Brian Anderson Accouting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 06 Nov 2009 - 15 Apr 2010 |
Brian Anderson Accouting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City | Registered | 30 Jan 2008 - 06 Nov 2009 |
Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City | Physical | 30 Jan 2008 - 06 Nov 2009 |
4 Douglas Street, Ponsonby, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
44 Douglas Street, Ponsonby, Auckland | Physical | 26 Oct 2000 - 30 Jan 2008 |
42 Douglas Street, Ponsonby, Auckland | Registered | 02 Nov 1998 - 30 Jan 2008 |
42 Douglas Street, Ponsonby, Auckland | Physical | 28 Oct 1998 - 26 Oct 2000 |
197 Ponsonby Road, Ponsonby, Auckland | Registered | 10 Apr 1995 - 02 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Jan Julienne Individual |
Herne Bay Auckland 1011 |
23 Dec 1985 - current |
Green, Roger Max Individual |
Herne Bay Auckland 1011 |
23 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Jan Julienne Individual |
Herne Bay Auckland 1011 |
23 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Roger Max Individual |
Herne Bay Auckland 1011 |
23 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
27 Oct 2010 - 05 Dec 2022 |
Hunter Homes Limited Suite 03, 507 Lake Road |
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