General information

Tuatara Treasury Services Limited

Type: NZ Limited Company (Ltd)

9429034439494

New Zealand Business Number

1725721

Company Number

Registered

Company Status

Tuatara Treasury Services Limited (issued a business number of 9429034439494) was incorporated on 25 Nov 2005. 2 addresses 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 physical address, up until 10 Feb 2017. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Gregory, Caroline Ann (an individual) located at Birkenhead, Auckland postcode 0626,
Kearns, John George Albert (an individual) located at Murrays Bay, Auckland,
Houlahan, Michael Peter (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Hunt, Nicola Christine (an individual) - located at Epsom, Auckland,
Hunt, Hilary Hamish Justin (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 29 Mar 2024.

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

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Hilary Hamish Justin Hunt Epsom, Auckland, 1023 Address used since 01 Nov 2010	Director	25 Nov 2005 - current
Michael Peter Houlahan Birkenhead, Auckland, 0626 Address used since 01 Oct 2011	Director	25 Nov 2005 - current
Blaik Murray Wilson Ostend, Waiheke, Address used since 25 Nov 2005	Director	25 Nov 2005 - 25 Jul 2008

Addresses

Previous address	Type	Period
Level 5, 228 Queen Street, Auckland	Physical & registered	25 Nov 2005 - 10 Feb 2017

Financial Data

Financial info

1000

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: 500

Shareholder Name	Address	Period
Gregory, Caroline Ann Individual	Birkenhead Auckland 0626	25 Nov 2005 - current
Kearns, John George Albert Individual	Murrays Bay Auckland	25 Nov 2005 - current
Houlahan, Michael Peter Individual	Birkenhead Auckland 0626	25 Nov 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Hunt, Nicola Christine Individual	Epsom Auckland 1023	25 Nov 2005 - current
Hunt, Hilary Hamish Justin Individual	Epsom Auckland 1023	25 Nov 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Vernon, Jan Maree Individual	Ostend Waiheke Island	25 Nov 2005 - 27 Jun 2010
Wilson, Blaik Murray Individual	Ostend Waiheke	25 Nov 2005 - 27 Jun 2010

Location

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	Cns Trustee Limited 3 Vernon Street
	Tuatara Capital Management Limited 3 Vernon Street
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