General information

Tuturau Investments Limited

Type: NZ Limited Company (Ltd)
9429039793102
New Zealand Business Number
287570
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Roger Max Green
Herne Bay, Auckland, 1011
Address used since 23 Dec 1985
Director 23 Dec 1985 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stirling, Jan Julienne
Individual
Herne Bay
Auckland
1011
23 Dec 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Green, Roger Max
Individual
Herne Bay
Auckland
1011
23 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Brian Richard
Individual
Waiake
Auckland
0630
27 Oct 2010 - 05 Dec 2022
Location
Companies nearby
Hunter Homes Limited
Suite 03, 507 Lake Road
Maximum Power Limited
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Blue Water Properties Limited
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Dark Bay Limited
3rd Floor, 507 Lake Road
Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road
One Beach Road Limited
3rd Floor, 507 Lake Road