General information

Tuatara Capital Management Limited

Type: NZ Limited Company (Ltd)

9429039059567

New Zealand Business Number

522520

Company Number

Registered

Company Status

Tuatara Capital Management Limited (issued an NZ business identifier of 9429039059567) was started on 25 Sep 1991. 8 addresess are currently in use by the company: 3 Vernon Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 5, 228 Queen Street, Auckland had been their registered address, until 10 Feb 2017. 1600 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 5 shares (0.31% of shares), namely:
Gregory, Caroline Ann (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.31% of all shares (exactly 5 shares); it includes
Hunt, Nicola Christine (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (374 shares, 23.38%) belongs to 3 entities, namely:
Gregory, Caroline Ann, located at Birkenhead, Auckland (an individual),
Houlahan, Michael Peter, located at Birkenhead, Auckland (an individual),
Kearns, John George Albert, located at Murrays Bay (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address	Type	Used since
3b Hamilton Road, Herne Bay, Auckland	Records & other (Address for Records)	01 Jul 1997
C/-9 Hamilton Road, Herne Bay, Auckland	Records & other (Address for Records)	31 Oct 2006
3 Vernon Street, Auckland Central, Auckland, 1010	Other (Address For Share Register) & shareregister (Address For Share Register)	01 Feb 2017
3 Vernon Street, Auckland Central, Auckland, 1010	Physical & registered & service	10 Feb 2017

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Hilary Hamish Justin Hunt Epsom, Auckland, 1023 Address used since 01 Sep 2010	Director	25 Sep 1991 - current
Michael Peter Houlahan Birkenhead, Auckland, 0626 Address used since 01 Oct 2011	Director	15 Oct 1996 - current
Karl Joseph Van Den Brink St Heliers, Auckland, 1071 Address used since 01 Sep 2008	Director	21 Sep 2007 - current
Nicola Christine Hunt Epsom, Auckland, Address used since 15 Oct 1996	Director	15 Oct 1996 - 16 Oct 1998
David Russell Hill Mt Eden, Address used since 25 Sep 1991	Director	25 Sep 1991 - 15 Oct 1996
Craig Irving Alexander Grey Lynn, Address used since 24 Sep 1991	Director	24 Sep 1991 - 25 Jun 1992

Addresses

Other active addresses

	Type	Used since
3 Vernon Street, Auckland Central, Auckland, 1010	Physical & registered & service	10 Feb 2017

Previous address	Type	Period
Level 5, 228 Queen Street, Auckland	Registered & physical	15 Jul 2004 - 10 Feb 2017
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland	Physical & registered	22 Apr 2003 - 15 Jul 2004
3b Hamilton Road, Herne Bay, Auckland	Registered	30 Jul 1999 - 22 Apr 2003
Level 11, Kpmg Centre, 9 Princes Street, Auckland	Physical	30 Jul 1999 - 22 Apr 2003
3b Hamilton Road, Herne Bay, Auckland	Physical	30 Jul 1999 - 30 Jul 1999
52 Empire Road, Epsom, Auckland	Registered	09 Dec 1993 - 30 Jul 1999
86 Peary Road, Mt Eden, Auckland	Registered	21 Feb 1992 - 21 Feb 1992
52 Empire Road, Mt Eden, Auckland	Registered	21 Feb 1992 - 21 Feb 1992

Financial Data

Financial info

1600

Total number of Shares

October

Annual return filing month

22 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Gregory, Caroline Ann Individual	Birkenhead Auckland 0626	25 Sep 1991 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Hunt, Nicola Christine Individual	Epsom Auckland 1023	25 Sep 1991 - current

Shares Allocation #3 Number of Shares: 374

Shareholder Name	Address	Period
Gregory, Caroline Ann Individual	Birkenhead Auckland 0626	25 Sep 1991 - current
Houlahan, Michael Peter Individual	Birkenhead Auckland 0626	25 Sep 1991 - current
Kearns, John George Albert Individual	Murrays Bay	25 Sep 1991 - current

Shares Allocation #4 Number of Shares: 320

Shareholder Name	Address	Period
Vdb Fx Limited Shareholder NZBN: 9429033203881 Entity (NZ Limited Company)	Manukau City Auckland	21 Sep 2007 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Houlahan, Michael Peter Individual	Birkenhead Auckland 0626	25 Sep 1991 - current

Shares Allocation #6 Number of Shares: 5

Shareholder Name	Address	Period
Hunt, Hilary Hamish Justin Individual	Epsom Auckland 1023	25 Sep 1991 - current

Shares Allocation #7 Number of Shares: 886

Shareholder Name	Address	Period
Hunt, Hilary Hamish Justin Individual	Epsom Auckland 1023	25 Sep 1991 - current
Hunt, Nicola Christine Individual	Epsom Auckland 1023	25 Sep 1991 - current

Location

Companies nearby

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