General information
Tuatara Management Limited
Type: NZ Limited Company (Ltd)9429039073648
New Zealand Business Number
518539
Company Number
Registered
Company Status
Tuatara Management Limited (New Zealand Business Number 9429039073648) was launched on 26 Aug 1991. 7 addresess are in use by the company: Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 (type: registered, physical). 3 Vernon Street, Auckland Central, Auckland had been their registered address, until 26 Jul 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tuatara Capital Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-9 Hamilton Road, Herne Bay, Auckland | Other (Address for Records) & records (Address for Records) | 31 Oct 2006 |
| 3 Vernon Street, Central Auckland, Auckland, 1010 | Other (Address For Share Register) | 01 Feb 2017 |
| Level 2,3 Vernon Street,, Central Auckland, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2022 |
| Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Hamish Justin Hunt
Epsom, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 16 Sep 1991 - current |
|
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 20 Apr 2011 |
Director | 17 Dec 1993 - current |
|
Rachael Cain
Kingsland, Auckland,
Address used since 19 Jul 1998 |
Director | 19 Jul 1998 - 07 Feb 2001 |
|
Nicola Christine Hunt
Epsom, Auckland,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 16 Oct 1998 |
|
Mark Andrew De-ree
Kohimarama, Auckland,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 14 Jan 1994 |
|
David Russell Hill
Mt Eden,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 17 Dec 1993 |
|
Craig Irving Alexander
Grey Lynn, Auckland,
Address used since 08 Aug 1992 |
Director | 08 Aug 1992 - 17 Dec 1993 |
|
Craig Irving Alexander
Mt Eden,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 25 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 3 Vernon Street,, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Vernon Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Feb 2017 - 26 Jul 2022 |
| Level 5, 228 Queen Street, Auckland | Registered & physical | 15 Jul 2004 - 10 Feb 2017 |
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 22 Apr 2003 - 15 Jul 2004 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 30 Jul 1999 - 22 Apr 2003 |
| 3b Hamilton Road, Herne Bay, Auckland | Registered | 30 Jul 1999 - 22 Apr 2003 |
| 3b Hamilton Road, Herne Bay, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 52 Empire Road, Epsom, Auckland | Registered | 09 Dec 1993 - 30 Jul 1999 |
| 52 Empire Road, Mt Eden, Auckland | Registered | 21 Feb 1992 - 21 Feb 1992 |
| 86 Peary Road, Mt Eden, Auckland | Registered | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuatara Capital Management Limited Shareholder NZBN: 9429039059567 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Aug 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tuatara Capital Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 522520 |
| Country of origin | NZ |
Location
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