Tudor Finance Limited was registered on 17 Jun 1999 and issued a number of 9429037573430. This registered LTD company has been run by 2 directors: Ellis Owen Payne - an active director whose contract began on 17 Jun 1999,
Elizabeth Anne Payne - an active director whose contract began on 17 Jun 1999.
As stated in BizDb's database (updated on 11 Apr 2024), this company filed 1 address: Po Box 217136, Botany Junction, Auckland, 2164 (category: postal, office).
Until 02 Jul 2013, Tudor Finance Limited had been using 5/8 Laidlaw Way, East Tamaki, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Payne, Ellis Owen (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Payne, Elizabeth Anne (an individual) located at Pakuranga Heights, Auckland postcode 2010. Tudor Finance Limited has been classified as "Finance company operation" (ANZSIC K623010).
Principal place of activity
2 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 5/8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 05 Mar 2012 to 02 Jul 2013
Address #2: 1 Domain Road, Panmure New Zealand
Registered address used from 13 Apr 2000 to 05 Mar 2012
Address #3: 1 Domain Road, Panmure
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 1 Domain Road, Panmure New Zealand
Physical address used from 21 Jun 1999 to 05 Mar 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Payne, Ellis Owen |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jun 1999 - |
Individual | Payne, Elizabeth Anne |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jun 1999 - |
Ellis Owen Payne - Director
Appointment date: 17 Jun 1999
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Dec 2006
Elizabeth Anne Payne - Director
Appointment date: 17 Jun 1999
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Dec 2006
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