Tuatara Management Limited (New Zealand Business Number 9429039073648) was launched on 26 Aug 1991. 7 addresess are in use by the company: Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 (type: registered, physical). 3 Vernon Street, Auckland Central, Auckland had been their registered address, until 26 Jul 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tuatara Capital Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/-9 Hamilton Road, Herne Bay, Auckland | Other (Address for Records) & records (Address for Records) | 31 Oct 2006 |
3 Vernon Street, Central Auckland, Auckland, 1010 | Other (Address For Share Register) | 01 Feb 2017 |
Level 2,3 Vernon Street,, Central Auckland, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2022 |
Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Hilary Hamish Justin Hunt
Epsom, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 16 Sep 1991 - current |
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 20 Apr 2011 |
Director | 17 Dec 1993 - current |
Rachael Cain
Kingsland, Auckland,
Address used since 19 Jul 1998 |
Director | 19 Jul 1998 - 07 Feb 2001 |
Nicola Christine Hunt
Epsom, Auckland,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 16 Oct 1998 |
Mark Andrew De-ree
Kohimarama, Auckland,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 14 Jan 1994 |
David Russell Hill
Mt Eden,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 17 Dec 1993 |
Craig Irving Alexander
Grey Lynn, Auckland,
Address used since 08 Aug 1992 |
Director | 08 Aug 1992 - 17 Dec 1993 |
Craig Irving Alexander
Mt Eden,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 25 Jun 1992 |
Type | Used since | |
---|---|---|
Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
Previous address | Type | Period |
---|---|---|
3 Vernon Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Feb 2017 - 26 Jul 2022 |
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 |
Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 30 Jul 1999 - 22 Apr 2003 |
3b Hamilton Road, Herne Bay, Auckland | Registered | 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 |
52 Empire Road, Mt Eden, Auckland | Registered | 21 Feb 1992 - 21 Feb 1992 |
86 Peary Road, Mt Eden, Auckland | Registered | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Tuatara Capital Management Limited Shareholder NZBN: 9429039059567 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Aug 1991 - current |
Effective Date | 21 Jul 1991 |
Name | Tuatara Capital Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 522520 |
Country of origin | NZ |
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