General information
Tuatara Holdings Limited
Type: NZ Limited Company (Ltd)9429037058418
New Zealand Business Number
1105609
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Tuatara Holdings Limited (New Zealand Business Number 9429037058418) was registered on 13 Dec 2000. 4 addresses are in use by the company: 31 Elgin Street, Grey Lynn, Auckland, 1021 (type: registered, service). 447 Ruahine Street, Palmerston North had been their physical address, up until 16 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bilsland, Margaret (an individual) located at Palmerston North. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Tuatara Holdings Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 447 Ruahine Street, Palmerston North, Manawatu, 4410 | Physical & registered & service | 16 Nov 2020 |
| 31 Elgin Street, Grey Lynn, Auckland, 1021 | Registered & service | 21 Sep 2023 |
Contact info
64 027 2712994
Phone (Phone)
64 6 3565518
Phone (Phone)
margie@johnmaassen.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Maassen
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2022
Palmerston North, Palmerston North, 4410
Address used since 26 Sep 2015 |
Director | 27 Jun 2001 - current |
|
Margaret Bilsland
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2022
Palmerston North, Palmerston North, 4410
Address used since 26 Sep 2015 |
Director | 01 Apr 2007 - current |
|
Margaret Anne Bilsland
Palmerston North,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 27 Jun 2001 |
Addresses
Principal place of activity
| 447 Ruahine Street , Palmerston North , Manawatu , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 447 Ruahine Street, Palmerston North | Physical & registered | 13 Dec 2000 - 16 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilsland, Margaret Individual |
Palmerston North |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maassen, John William Individual |
Palmerston North |
13 Dec 2000 - 27 Jun 2010 |
Location
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