Tuturau Investments Limited, a registered company, was incorporated on 23 Dec 1985. 9429039793102 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Roger Max Green - an active director whose contract started on 23 Dec 1985.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Tuturau Investments Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up until 02 Feb 2015.
More names for this company, as we managed to find at BizDb, included: from 15 Oct 2010 to 01 Nov 2010 they were called Vtt Investments Limited, from 04 Jun 1993 to 15 Oct 2010 they were called Maxwell Rodgers Limited and from 23 Dec 1985 to 04 Jun 1993 they were called Message Mats Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Oct 2013 to 02 Feb 2015
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 15 Apr 2010 to 29 Oct 2013
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Registered address used from 06 Nov 2009 to 15 Apr 2010
Address: Brian Anderson Accouting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Physical address used from 06 Nov 2009 to 15 Apr 2010
Address: Brian Anderson Accouting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
Registered address used from 30 Jan 2008 to 06 Nov 2009
Address: Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 30 Jan 2008 to 06 Nov 2009
Address: 4 Douglas Street, Ponsonby, Auckland
Physical address used from 26 Oct 2000 to 26 Oct 2000
Address: 44 Douglas Street, Ponsonby, Auckland
Physical address used from 26 Oct 2000 to 30 Jan 2008
Address: 42 Douglas Street, Ponsonby, Auckland
Registered address used from 02 Nov 1998 to 30 Jan 2008
Address: 42 Douglas Street, Ponsonby, Auckland
Physical address used from 28 Oct 1998 to 26 Oct 2000
Address: 197 Ponsonby Road, Ponsonby, Auckland
Registered address used from 10 Apr 1995 to 02 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stirling, Jan Julienne |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1985 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Stirling, Jan Julienne |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1985 - |
Individual | Green, Roger Max |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Green, Roger Max |
Herne Bay Auckland 1011 New Zealand |
23 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
27 Oct 2010 - 05 Dec 2022 |
Roger Max Green - Director
Appointment date: 23 Dec 1985
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 1985
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