Tuesday Corporation Limited (New Zealand Business Number 9429036668410) was launched on 08 Jan 2002. 5 addresess are currently in use by the company: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (type: postal, office). 39 Cranmere Drive, Rd 3, Hamilton had been their physical address, up to 11 Aug 2017. 60000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10000 shares (16.67% of shares), namely:
Washer, Mark Andrew (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (10000 shares); it includes
Boswell, Nigel James (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (10000 shares, 16.67%) belongs to 1 entity, namely:
Letcher, Anthony Grant, located at Rd 3, Hamilton (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Tuesday Corporation Limited. Our database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Cranmere Drive, Rd 3, Hamilton, 3283 | Physical & service & registered | 11 Aug 2017 |
19 Cranmere Drive, Rd 3, Hamilton, 3283 | Postal & office & delivery | 02 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 01 Aug 2018
Rd 3, Hamilton, 3283
Address used since 01 Jul 2013 |
Director | 08 Jan 2002 - current |
Rodney Jack Hanna
Ponsonby, Auckland, 1011
Address used since 03 Aug 2015 |
Director | 08 Jan 2002 - current |
Mark Andrew Washer
Rd 3, Hamilton, 3283
Address used since 02 Jul 2015 |
Director | 08 Jan 2002 - current |
Simon Francis Harding
Mission Bay, Auckland, 1071
Address used since 01 Aug 2019
Orakei, Auckland, 1071
Address used since 12 Jul 2009 |
Director | 16 Jan 2004 - 10 Mar 2022 |
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 10 Aug 2020
Epsom, Auckland, 1051
Address used since 03 Aug 2015 |
Director | 08 Jan 2002 - 07 Mar 2022 |
19 Cranmere Drive , Rd 3 , Hamilton , 3283 |
Previous address | Type | Period |
---|---|---|
39 Cranmere Drive, Rd 3, Hamilton, 3283 | Physical & registered | 14 Jul 2011 - 11 Aug 2017 |
104 Rosebanks Drive, R D 3, Hamilton | Physical & registered | 08 Jan 2002 - 14 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Washer, Mark Andrew Individual |
Rd 3 Hamilton 3283 |
08 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Boswell, Nigel James Individual |
Remuera Auckland 1050 |
08 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Anthony Grant Individual |
Rd 3 Hamilton 3283 |
08 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanna, Rodney Jack Individual |
Ponsonby Auckland 1011 |
08 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Brookes, Rodney John Individual |
Rd 3 Hamilton 3283 |
08 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Harding, Simon Francis Individual |
Mission Bay Auckland 1071 |
08 Jan 2002 - current |
Trust Exponents Limited 19 Cranmere Drive |
|
Sunline Investments Limited 19 Cranmere Drive |
|
Lft Trustees Limited 19 Cranmere Drive |
|
Moneyvision Limited 19 Cranmere Drive |
|
Krypton Computing Limited 21 Cranmere Drive |
|
Eco Renovation Limited 18 Cranmere Drive |
Mpt Finance Limited 159c Hoeka Road |
Braithwaite Trusts Ltc Limited 9 Callard Place |
Pacific Coast Investments Limited 13 Brookbank Place |
South Beach Investments Limited 13 Brookbank Place |
Stout Street Holdings (2008) Limited 547 Kaipaki Road |
Everest Equity Investments Limited Level 1, 25 Ward Street |