Tuki Limited, a registered company, was started on 07 Jan 1999. 9429037685164 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael James Guyon Perry-Purchas - an active director whose contract started on 07 Jan 1999,
Michael James Guyon Purchas - an active director whose contract started on 07 Jan 1999,
Joanne Wendy Russell Perry-Purchas - an active director whose contract started on 01 Apr 2005.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Tuki Limited had been using Unit 3 Business Hq, 308 Queen Street East, Hastings as their physical address up to 01 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 07 Jan 1999 to 15 Oct 2004 they were called Logicorp Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 03 Feb 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 31 May 2013 to 03 Feb 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 28 Jun 2010 to 31 May 2013
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 15 Dec 2009 to 28 Jun 2010
Address #5: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Physical & registered address used from 20 Jun 2007 to 15 Dec 2009
Address #6: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address #7: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau
Registered address used from 15 Feb 2001 to 20 Jun 2007
Address #8: 'the Atrium', 127 Ruataniwha Street, Waipukurau
Physical address used from 15 Feb 2001 to 20 Jun 2007
Address #9: C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau
Registered address used from 12 Apr 2000 to 15 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Perry-purchas, Michael James Guyon |
Rd 12 Havelock North 4294 New Zealand |
12 Jun 2023 - |
Individual | Knobloch, Michael Anthony |
Havelock North 4130 New Zealand |
07 Jan 1999 - |
Individual | Perry-purchas, Joanne Wendy Russell |
Havelock North 4294 New Zealand |
07 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Perry-purchas, Michael James Guyon |
Rd 12 Havelock North 4294 New Zealand |
12 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Perry-purchas, Joanne Wendy Russell |
Havelock North 4294 New Zealand |
07 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purchas, Michael James Guyon |
Havelock North 4294 New Zealand |
07 Jan 1999 - 12 Jun 2023 |
Individual | Purchas, Michael James Guyon |
Havelock North 4294 New Zealand |
07 Jan 1999 - 12 Jun 2023 |
Michael James Guyon Perry-purchas - Director
Appointment date: 07 Jan 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jun 2016
Michael James Guyon Purchas - Director
Appointment date: 07 Jan 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jun 2016
Joanne Wendy Russell Perry-purchas - Director
Appointment date: 01 Apr 2005
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jun 2016
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams