General information

Tuturau Nominees Limited

Type: NZ Limited Company (Ltd)
9429038804779
New Zealand Business Number
601263
Company Number
Registered
Company Status

Tuturau Nominees Limited (issued an NZBN of 9429038804779) was started on 17 Dec 1993. 2 addresses are in use by the company: 121 Woburn Rd, Woburn, Hutt City (type: physical, registered). 121 Woburn Road, Woburn, Hutt City had been their registered address, up until 09 Apr 1999. 30 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33% of shares), namely:
Kathryn Mackay (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (10 shares); it includes
Christopher Mackay (an individual) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity). The Businesscheck data was last updated on 18 Mar 2021.

Current address Type Used since
121woburn Road, Woburn, Lower Hutt Other (Address for Records) 01 Jul 1997
121 Woburn Rd, Woburn, Hutt City Physical & registered 09 Apr 1999
Contact info
chrism@mackay.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Gavin Mackay
Lower Hutt, Lower Hutt, 5010
Address used since 24 Mar 2016
Director 17 Dec 1993 - current
Addresses
Principal place of activity
121 Woburn Road , Woburn , Lower Hutt , 5010
Previous address Type Period
121 Woburn Road, Woburn, Hutt City Registered & physical 09 Apr 1999 - 09 Apr 1999
121woburn Road, Woburn, Lower Hutt Registered 01 Apr 1999 - 09 Apr 1999
121woburn Road, Woburn, Lower Hutt Physical 01 Jul 1997 - 09 Apr 1999
4 Bellevue Road,, Lower Hutt Registered 18 Mar 1997 - 01 Apr 1999
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kathryn Ruth Mackay
Individual
Lower Hutt
17 Dec 1993 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Christopher Gavin Mackay
Individual
Lower Hutt
17 Dec 1993 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Brian Kevin Boyer
Individual
Eastbourne
29 Mar 2004 - 29 Mar 2004
Location