Tuatara Productions Limited
Type: NZ Limited Company (Ltd)Tuatara Productions Limited (New Zealand Business Number 9429037759056) was launched on 07 Oct 1998. 1 address is currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 had been their physical address, until 19 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Wendy A'bear (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Heather Martin (an individual) - located at Waihi Beach, Waihi Beach,
Wendy A'bear (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's information was last updated on 14 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Anne A'bear
Waihi Beach, Waihi Beach, 3611
Address used since 09 Sep 2016 |
Director | 07 Oct 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Physical & registered | 20 Oct 2001 - 19 Mar 2013 |
| C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered & physical | 20 Oct 2001 - 20 Oct 2001 |
| C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 20 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Anne A'bear Individual |
Waihi Beach Waihi Beach 3611 |
21 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather May Martin Individual |
Waihi Beach Waihi Beach 3611 |
07 Apr 2015 - current |
|
Wendy Anne A'bear Individual |
Waihi Beach Waihi Beach 3611 |
07 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Walpole Bowden Individual |
Greenhithe Auckland |
07 Oct 1998 - 21 Jan 2005 |
|
Robert Edmond Samuel Donley Individual |
Kohimarama |
22 Feb 2006 - 07 Apr 2015 |
|
Dean Graeme Horgan Individual |
Riverhead Auckland |
21 Jan 2005 - 18 Sep 2013 |
|
Dean Graeme Horgan Individual |
Gulf Harbour Whangaparaoa 0930, Auckland |
07 Oct 1998 - 07 Apr 2015 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |