Tui Timber and Joinery Limited, a registered company, was started on 01 Nov 1991. 9429039063878 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter John Vincent - an active director whose contract began on 04 Jan 1996,
Walter Stephen Billman - an inactive director whose contract began on 04 Jan 1996 and was terminated on 06 Jul 2008,
Stephen John Ohms - an inactive director whose contract began on 01 Nov 1991 and was terminated on 04 Jan 1996,
Christophe Martin Ohms - an inactive director whose contract began on 01 Feb 1994 and was terminated on 04 Jan 1996,
William Nicholas Waters - an inactive director whose contract began on 21 Feb 1994 and was terminated on 04 Jan 1996.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service).
Tui Timber and Joinery Limited had been using Same As Registered Office as their physical address up to 29 Mar 2001.
Former names for the company, as we identified at BizDb, included: from 01 Nov 1991 to 04 Jan 1996 they were named Boridino Investments Limited.
A total of 105 shares are allocated to 2 shareholders (2 groups). The first group consists of 53 shares (50.48%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 52 shares (49.52%).
Previous addresses
Address #1: Same As Registered Office
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address #2: 1-35a Koraha Street, Remuera, Auckland
Registered address used from 25 Feb 1994 to 26 Feb 1994
Address #3: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 10 Feb 1994 to 25 Feb 1994
Address #4: -
Physical address used from 21 Feb 1992 to 29 Mar 2001
Basic Financial info
Total number of Shares: 105
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Individual | Vincent, Peter John |
One Tree Hill Auckland |
01 Nov 1991 - |
Shares Allocation #2 Number of Shares: 52 | |||
Individual | Vincent, Prudence Elizabeth |
One Tree Hill Auckland |
01 Nov 1991 - |
Peter John Vincent - Director
Appointment date: 04 Jan 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Mar 2010
Walter Stephen Billman - Director (Inactive)
Appointment date: 04 Jan 1996
Termination date: 06 Jul 2008
Address: Papatoetoe, Auckland,
Address used since 04 Jan 1996
Stephen John Ohms - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 04 Jan 1996
Address: Auckland 10,
Address used since 01 Nov 1991
Christophe Martin Ohms - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 04 Jan 1996
Address: Remuera, Auckland,
Address used since 01 Feb 1994
William Nicholas Waters - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 04 Jan 1996
Address: Papatoetoe,
Address used since 21 Feb 1994
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