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Tatua Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429039741622
NZBN
303131
Company Number
Registered
Company Status
Current address
5 Kipling Street
Waverley
Dunedin 9013
New Zealand
Physical & service & registered address used since 16 Nov 2015

Tatua Consulting Services Limited, a registered company, was launched on 29 Apr 1986. 9429039741622 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Colleen Joy Brown - an active director whose contract started on 07 Nov 1991,
Randolph Ross Brown - an inactive director whose contract started on 07 Nov 1991 and was terminated on 01 Aug 2017.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 5 Kipling Street, Waverley, Dunedin, 9013 (types include: physical, service).
Tatua Consulting Services Limited had been using 60 Tennyson Street, Dunedin as their registered address until 16 Nov 2015.
A total of 185000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 166500 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 18500 shares (10%).

Addresses

Previous addresses

Address: 60 Tennyson Street, Dunedin New Zealand

Registered address used from 05 Mar 2001 to 16 Nov 2015

Address: 44 York Place, Dunedin

Registered address used from 05 Mar 2001 to 05 Mar 2001

Address: Kpmg Peat Marwick, 44 York Place, Dunedin

Registered address used from 26 Nov 1997 to 05 Mar 2001

Address: C/- K M P G Peat Marwick, 44 York Place, Dunedin

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 44 York Place, Dunedin

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 60 Tennyson Street, Dunedin New Zealand

Physical address used from 19 Feb 1992 to 16 Nov 2015

Address: Peat Marwick Mitchell & Co, 31 Stafford Street, Dunedin

Registered address used from 04 Sep 1991 to 26 Nov 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 185000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166500
Entity (NZ Limited Company) Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Dunedin
9016
New Zealand
Individual Baylis, Arthur William Kelvin Heights
Queenstown
9300
New Zealand
Individual Brown, Colleen Joy Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 18500
Individual Brown, Estate Of Randolph Ross Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baylis, Arthur William 60 Tennyson Street
Dunedin
Individual Baylis, Arthur William 60 Tennyson Street
Dunedin
Individual Brown, Randolph Ross Dunedin
Individual Brown, Colleen Joy Dunedin
Individual Brown, Randalph Ross Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Brown, Randolph Ross 60 Tennyson Street
Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Directors

Colleen Joy Brown - Director

Appointment date: 07 Nov 1991

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 04 Dec 2009


Randolph Ross Brown - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 01 Aug 2017

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 04 Dec 2009

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