Tuatara Park Limited
Type: NZ Limited Company (Ltd)Tuatara Park Limited (issued a business number of 9429037539252) was started on 04 Aug 1999. 4 addresses are in use by the company: 301S Botany Road, Botany Downs, Auckland, 2013 (type: registered, physical). C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs, Auckland had been their registered address, up to 09 Oct 2013. Tuatara Park Limited used other aliases, namely: Tremaine Park Limited from 04 Aug 1999 to 21 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Woodford, Sharyn Rosemary (a director) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Woodford, Noel Robert (a director) - located at Rd 3, Drury. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2007 |
| 301s Botany Road, Botany Downs, Auckland, 2013 | Registered & physical & service | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Robert Woodford
Rd 3, Drury, 2579
Address used since 27 Jul 2022
Meadowbank, Auckland, 1072
Address used since 23 Jul 2008 |
Director | 12 May 2005 - current |
|
Sharyn Rosemary Woodford
Rd 3, Drury, 2579
Address used since 27 Jul 2022
Meadowbank, Auckland, 1072
Address used since 23 Jul 2008 |
Director | 28 Aug 2007 - current |
|
David Alan Wood
Hadlow, Timaru,
Address used since 15 Jul 2004 |
Director | 07 Apr 2000 - 14 Mar 2007 |
|
Grahame John Scurr
Rd 5, Christchurch,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 12 May 2005 |
|
Russell Warren Ibbotson
Alexandra,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 07 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland | Registered & physical | 26 Jun 2007 - 09 Oct 2013 |
| C/- David Wood, Solicitors, 13 Theodosia Street, Timaru | Registered | 12 Apr 2000 - 26 Jun 2007 |
| David A Wood, Solicitor, 13 Theodosia Street, Timaru | Physical | 23 Mar 2000 - 26 Jun 2007 |
| C/- David Wood, Solicitors, 13 Theodosia Street, Timaru | Physical | 23 Mar 2000 - 23 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Sharyn Rosemary Director |
Rd 3 Drury 2579 |
13 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Noel Robert Director |
Rd 3 Drury 2579 |
13 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 Entity |
22 Jul 2005 - 13 Jul 2010 | |
|
Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 Entity |
22 Jul 2005 - 13 Jul 2010 | |
|
Woodford Investment Trustee Company Limited Shareholder NZBN: 9429034770351 Company Number: 1633920 Entity |
22 Jul 2005 - 13 Jul 2010 | |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
29 Mar 2012 - 31 Mar 2021 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
29 Mar 2012 - 31 Mar 2021 |
|
Weaver, Roger Mackenzie Individual |
Timaru |
04 Aug 1999 - 22 Jul 2005 |
|
Wood, David Alan Individual |
Rd 4 Hadlow, Timaru |
04 Aug 1999 - 22 Jul 2005 |
|
Wood, Helen Sybil Individual |
Rd 4 Hadlow, Timaru |
04 Aug 1999 - 22 Jul 2005 |
|
Wood, David Alan Individual |
Hadlow, No 4 R.d., Timaru |
21 Jul 2005 - 21 Jul 2005 |
|
Scurr, Grahame John Individual |
Rd 5 Christchurch |
04 Aug 1999 - 15 Jul 2004 |
 |
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