General information

Tunaview Trustees Limited

Type: NZ Limited Company (Ltd)
9429034932711
New Zealand Business Number
1604126
Company Number
Registered
Company Status

Tunaview Trustees Limited (NZBN 9429034932711) was incorporated on 23 Feb 2005. 5 addresess are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 87 Regan Street, Stratford had been their registered address, up until 23 Feb 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mills, Robert John (an individual) - located at Stratford, Stratford. The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
87 Regan Street, Stratford Physical 23 Feb 2005
Capper Macdonald & King, Po Box 334, Stratford, 4332 Postal 14 Apr 2021
87 Regan Street, Stratford, 4332 Office & delivery 14 Apr 2021
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 23 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Robert John Mills
Stratford, Stratford, 4332
Address used since 04 Apr 2014
Director 23 Feb 2005 - current
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 08 Feb 2023
Director 08 Feb 2023 - current
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 17 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014
Director 23 Feb 2005 - 08 Feb 2023
Addresses
Other active addresses
Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 23 Feb 2023
Principal place of activity
87 Regan Street , Stratford , 4332
Previous address Type Period
87 Regan Street, Stratford Registered & service 23 Feb 2005 - 23 Feb 2023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mills, Robert John
Individual
Stratford
Stratford
4332
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity
Stratford
Stratford
4332
15 Nov 2006 - 15 Feb 2023
Dazley, John Anthony
Individual
Stratford
23 Feb 2005 - 27 Jun 2010
Location
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