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Tui International Contracting Limited

Type: NZ Limited Company (Ltd)
9429030655294
NZBN
3843919
Company Number
Registered
Company Status
109228605
GST Number
57627036110
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 Jul 2016
Po Box 786
Whangarei 0140
New Zealand
Postal address used since 07 Sep 2021
32 Rathbone Street
Whangarei 0110
New Zealand
Office & delivery address used since 07 Sep 2021

Tui International Contracting Limited, a registered company, was incorporated on 24 May 2012. 9429030655294 is the number it was issued. "General engineering" (business classification C249910) is how the company is classified. The company has been supervised by 4 directors: Aaron James Taitoko - an active director whose contract began on 24 May 2012,
Niklas Briscoe Moore - an active director whose contract began on 01 Jul 2016,
Gregory John Shiels - an active director whose contract began on 01 Jul 2023,
Anthony James Davies-Colley - an inactive director whose contract began on 24 May 2012 and was terminated on 30 Jun 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Tui International Contracting Limited had been using 30-34 Rathbone Street, Whangarei as their registered address until 08 Jul 2016.
A total of 200 shares are issued to 9 shareholders (3 groups). The first group is comprised of 40 shares (20%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 80 shares (40%). Finally we have the 3rd share allocation (80 shares 40%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 21 Jul 2023

Principal place of activity

32 Rathbone Street, Whangarei, 0110 New Zealand


Previous address

Address #1: 30-34 Rathbone Street, Whangarei, 0140 New Zealand

Registered & physical address used from 24 May 2012 to 08 Jul 2016

Contact info
64 9 4384754
10 Sep 2018 Phone
aaron@tuitechnology.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Pingao Trustee 550 Limited
Shareholder NZBN: 9429050844463
Tauranga
Tauranga
3110
New Zealand
Individual Shiels, Sandra Ruth Lynmore
Rotorua
3010
New Zealand
Individual Shiels, Gregory John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Wake, Judith Nancy 10 Davidson Street
Glenholme, Rotorua
3010
New Zealand
Individual Moore, Madeleine Dawn Glenholme
Rotorua
3010
New Zealand
Individual Moore, Niklas Briscoe Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company) Hammonds Trustees 2019 Limited
Shareholder NZBN: 9429047643390
Dargaville
Dargaville
0310
New Zealand
Individual Taitoko, Angela Maree Rd 6
Whangarei
0176
New Zealand
Individual Taitoko, Aaron James Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies-colley, Clare Rd 6
Whangarei
0176
New Zealand
Individual Dennis, David Brendan Dargaville
0310
New Zealand
Individual Davies-colley, Anthony James Rd 6
Whangarei
0176
New Zealand
Entity Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Entity Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Director Anthony James Davies-colley Rd 6
Whangarei
0176
New Zealand
Directors

Aaron James Taitoko - Director

Appointment date: 24 May 2012

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Sep 2021

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 May 2017


Niklas Briscoe Moore - Director

Appointment date: 01 Jul 2016

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Jul 2016


Gregory John Shiels - Director

Appointment date: 01 Jul 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jul 2023


Anthony James Davies-colley - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 30 Jun 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 24 May 2012

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