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General information

Tudward Holdings Limited

Type: NZ Limited Company (Ltd)
9429032763164
New Zealand Business Number
2126982
Company Number
Registered
Company Status

Tudward Holdings Limited (issued a business number of 9429032763164) was registered on 02 May 2008. 2 addresses are in use by the company: 109 Saint Patricks Row, Whangamata, Whangamata, 3620 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their physical address, up to 15 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Middleton, Laurel Ruth (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Middleton, Christopher Mark (an individual) - located at Whangamata, Whangamata. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
109 Saint Patricks Row, Whangamata, Whangamata, 3620 Service & physical 15 Feb 2017
109 Saint Patricks Row, Whangamata, Whangamata, 3620 Registered 14 Feb 2019
Last updated:
Directors
Name and Address Role Period
Christopher Mark Middleton
Whangamata, Whangamata, 3620
Address used since 07 Feb 2017
Director 02 May 2008 - current
Laurel Ruth Middleton
Whangamata, Whangamata, 3620
Address used since 31 Jul 2022
Director 31 Jul 2022 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, North Shore, 0632 Physical 27 May 2016 - 15 Feb 2017
27c William Pickering Drive, Albany, North Shore, 0632 Registered 27 May 2016 - 14 Feb 2019
27c William Pickering Drive, Albany, North Shore Registered & physical 02 May 2008 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Middleton, Laurel Ruth
Individual 		Whangamata
Whangamata
3620 		02 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Middleton, Christopher Mark
Individual 		Whangamata
Whangamata
3620 		02 May 2008 - current
Location
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