General information
Tetrad Corporation Limited
Type: NZ Limited Company (Ltd)9429039440662
New Zealand Business Number
396945
Company Number
Registered
Company Status
Tetrad Corporation Limited (issued a business number of 9429039440662) was incorporated on 23 Jun 1988. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, until 04 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Anderson, Peter James (an individual) located at Boulcott, Lower Hutt postcode 5010,
Jordan, Murray Peter (an individual) located at St Heliers, Auckland postcode 1071,
Wiseman, Martin James (an individual) located at Takapuna, Auckland postcode 0620. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Street
Half Moon Bay, Manukau, 2012
Address used since 31 May 2010 |
Director | 04 May 1998 - current |
|
Martin James Wiseman
Takapuna, Auckland, 0620
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - current |
|
Peter James Anderson
Boulcott, Lower Hutt, 5010
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Stuart William Irons
Rd 12, Levin, 5572
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 27 Jul 2022 |
|
Antony John Carter
8 Albert Street, Auckland, 1010
Address used since 24 Apr 2014 |
Director | 03 Jul 2001 - 14 Jan 2021 |
|
Richard Edward Reilly
Hillsborough, Auckland, 1042
Address used since 19 May 2016 |
Director | 21 Jan 2000 - 29 Aug 2019 |
|
Hugh Earle Perrett
Remuera, Auckland, 1050
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 09 Aug 2018 |
|
Robert Hugh Duncan
Little Manly, Whangaparaoa,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 21 Jan 2000 |
|
Allen Gordon Hill
Belmont, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 21 Feb 2017 - 04 Mar 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 30 Nov 2011 - 21 Feb 2017 |
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 30 Nov 2011 - 21 Feb 2017 |
| C/-pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical & registered | 06 Jun 2007 - 30 Nov 2011 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 03 Mar 1995 - 06 Jun 2007 |
| C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 03 Mar 1995 - 06 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Peter James Individual |
Boulcott Lower Hutt 5010 |
11 Aug 2022 - current |
|
Jordan, Murray Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2019 - current |
|
Wiseman, Martin James Individual |
Takapuna Auckland 0620 |
28 Mar 2018 - current |
|
Street, John Francis Individual |
Bucklands Beach Auckland |
23 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
23 Jun 1988 - 30 Aug 2019 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
23 Jun 1988 - 30 Aug 2019 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
23 Jun 1988 - 30 Aug 2019 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
23 Jun 1988 - 09 Jun 2021 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
23 Jun 1988 - 09 Jun 2021 |
|
Carter, Antony John Individual |
26 Albert Street Auckland 1010 |
23 Jun 1988 - 09 Jun 2021 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
23 Jun 1988 - 09 Jun 2021 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
23 Jun 1988 - 09 Jun 2021 |
|
Perrett, Hugh Earle Individual |
Remuera Auckland |
23 Jun 1988 - 12 Nov 2018 |
|
Perrett, Hugh Earle Individual |
Remuera Auckland |
23 Jun 1988 - 12 Nov 2018 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
23 Jun 1988 - 30 Aug 2019 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |