Tuatara Advertising & Promotion Limited
Type: NZ Limited Company (Ltd)Tuatara Advertising & Promotion Limited (issued a business number of 9429038317705) was incorporated on 15 May 1996. 4 addresses are in use by the company: 334 Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 31 Selwyn Avenue, Mission Bay, Auckland had been their physical address, up to 30 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Burgess, Stephen David (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burgess, Nancy Theresia (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 334 Titirangi Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2021 |
| 334 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 30 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Burgess
Titirangi, Auckland, 0604
Address used since 22 Aug 2021
Blockhouse Bay, Auckland, 0600
Address used since 02 Aug 2016
Mission Bay, Auckland, 1071
Address used since 03 Aug 2017 |
Director | 15 May 1996 - current |
|
Nancy Theresia Burgess
Titirangi, Auckland, 0604
Address used since 22 Aug 2021
Blockhouse Bay, Auckland, 0600
Address used since 02 Aug 2016
Mission Bay, Auckland, 1071
Address used since 03 Aug 2017 |
Director | 15 May 1996 - current |
|
Catherine Anne Burgess
Mt Albert, Auckland,
Address used since 25 Aug 2003 |
Director | 15 May 1996 - 31 Mar 2006 |
|
Paul Robert Burgess
Mt Albert, Auckland,
Address used since 25 Aug 2003 |
Director | 15 May 1996 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 31 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 11 Aug 2017 - 30 Aug 2021 |
| 28 Maui Pomare Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 10 Aug 2016 - 11 Aug 2017 |
| 21 Lancing Road, Sandringham, Auckland, 1025 | Physical & registered | 18 Aug 2015 - 10 Aug 2016 |
| 21 Lancing Road, Balmoral, Auckland | Registered & physical | 11 Feb 2003 - 18 Aug 2015 |
| 34 Kowhai Street, Mt Albert | Registered | 11 Apr 2000 - 11 Feb 2003 |
| 34 Kowhai Street, Mt Albert | Physical | 25 Aug 1999 - 25 Aug 1999 |
| 3 Raleigh Street, Mt Eden, Auckland | Physical | 25 Aug 1999 - 11 Feb 2003 |
| 34 Kowhai Street, Mt Albert | Registered | 25 Aug 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Stephen David Individual |
Titirangi Auckland 0604 |
15 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Nancy Theresia Individual |
Titirangi Auckland 0604 |
15 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Paul Robert Individual |
Mt Albert Auckland |
15 May 1996 - 18 Aug 2007 |
|
Burgess, Catherine Anne Individual |
Mt Albert Auckland |
15 May 1996 - 18 Aug 2007 |
 |
Garynamon Limited 27 Selwyn Avenue |
|
La Pitz Limited 28 Selwyn Avenue |
|
Jls Trustee Limited 28 Selwyn Avenue |
|
Petal Foundation 28 Selwyn Avenue |
|
Noumea Investments Limited 17 Selwyn Avenue |
|
Valentine Investments Limited 17 Selwyn Avenue |