Tutanekai Property Holdings Limited
Type: NZ Limited Company (Ltd)Tutanekai Property Holdings Limited (New Zealand Business Number 9429037793203) was started on 29 Jul 1998. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, until 21 Apr 2017. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 67 shares (67% of shares), namely:
Jeffries, Ingrid Louise (an individual) located at Remuera, Auckland postcode 1050,
Wong, Keith Harvey Jack (an individual) located at Auckland Central, Auckland postcode 1010,
Jeffries, Thomas James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (33 shares); it includes
Revell, Simon John (an individual) - located at Browns Bay, Auckland,
Revell, Michele Anne Prior (an individual) - located at Browns Bay, North Shore City,
Pearson, Kevin (an individual) - located at Ponsonby, Auckland. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 21 Apr 2017 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Jeffries
Auckland, 1052
Address used since 08 Sep 2022
Remuera, Auckland, 1050
Address used since 30 Aug 2013 |
Director | 29 Jul 1998 - current |
|
Simon John Revell
Mahurangi East, Warkworth, 0982
Address used since 03 Jun 2022
Browns Bay, Auckland, 0630
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - current |
|
Graeme Marten Edwards
119 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 25 Sep 2009 |
Director | 09 Sep 2008 - 01 Oct 2009 |
|
Anna Margaret Bougen
Remuera, Auckland,
Address used since 15 Sep 2003 |
Director | 01 Dec 2000 - 21 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered | 14 Dec 2012 - 21 Apr 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical | 14 Dec 2012 - 08 May 2017 |
| C/- Nobilo & Co. Ltd, Unit 5/36 William Pickering Drive, Albany, Auckland | Registered & physical | 04 Aug 2003 - 14 Dec 2012 |
| Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland | Registered | 12 Mar 2002 - 04 Aug 2003 |
| Bowden Williams & Assoc. Ltd, Level 2, 3 Margot St, Newmarket, Auckland | Physical | 12 Mar 2002 - 04 Aug 2003 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 12 Mar 2002 |
| C/- Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
| C/-burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Physical & registered | 18 Sep 2000 - 02 Oct 2000 |
| C/-burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Ingrid Louise Individual |
Remuera Auckland 1050 |
29 Jul 1998 - current |
|
Wong, Keith Harvey Jack Individual |
Auckland Central Auckland 1010 |
15 Oct 2021 - current |
|
Jeffries, Thomas James Individual |
Remuera Auckland 1050 |
29 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Simon John Individual |
Browns Bay Auckland |
29 Jul 1998 - current |
|
Revell, Michele Anne Prior Individual |
Browns Bay North Shore City 0630 |
29 Jul 1998 - current |
|
Pearson, Kevin Individual |
Ponsonby Auckland 1011 |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
10 Feb 2021 - 15 Oct 2021 | |
|
Appleby, David Robert Individual |
St Marys Bay Auckland |
14 Oct 2009 - 14 Oct 2009 |
|
Bougen, Anna Margaret Individual |
Remuera Auckland |
29 Jul 1998 - 01 Sep 2004 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
10 Feb 2021 - 15 Oct 2021 |
|
Speakman, Peter Russell Individual |
Parnell Auckland |
29 Jul 1998 - 21 Aug 2008 |
|
Edwards, Graeme Marten Individual |
119 St Stephens Avenue Parnell, Auckland 1052 |
14 Oct 2009 - 27 Jun 2010 |
|
Edwards, Graeme Marten Individual |
Herne Bay Auckland |
29 Jul 1998 - 21 Aug 2008 |
 |
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