Tudor Park Trustees Limited (issued an NZ business identifier of 9429030734364) was incorporated on 03 Apr 2012. 4 addresses are in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: registered, service). 253 Queen Street, Auckland Central, Auckland had been their registered address, up until 21 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Darrow, Lisa Deborah (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Darrow, Mark Charles (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Tudor Park Trustees Limited. Our database was last updated on 28 May 2025.
Current address | Type | Used since |
---|---|---|
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 21 Sep 2017 |
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 | Registered & service | 22 Nov 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 12 Aug 2017 |
Director | 03 Apr 2012 - current |
Lisa Deborah Darrow
Remuera, Auckland, 1050
Address used since 12 Aug 2017 |
Director | 03 Apr 2012 - current |
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 12 Nov 2024 |
Director | 12 Nov 2024 - current |
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 29 Apr 2016 |
Director | 03 Apr 2012 - 12 Nov 2024 |
Previous address | Type | Period |
---|---|---|
253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Apr 2012 - 21 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Darrow, Lisa Deborah Director |
Remuera Auckland 1050 |
03 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Darrow, Mark Charles Director |
Remuera Auckland 1050 |
03 Apr 2012 - current |
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