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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Pingao Trustee 550 Limited Shareholder NZBN: 9429050844463 |
Tauranga Tauranga 3110 New Zealand |
31 Jul 2023 - |
Individual | Shiels, Sandra Ruth |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Individual | Shiels, Gregory John |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Wake, Judith Nancy |
10 Davidson Street Glenholme, Rotorua 3010 New Zealand |
07 Aug 2014 - |
Individual | Moore, Madeleine Dawn |
Glenholme Rotorua 3010 New Zealand |
07 Aug 2014 - |
Individual | Moore, Niklas Briscoe |
Glenholme Rotorua 3010 New Zealand |
07 Aug 2014 - |
Shares Allocation #3 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Hammonds Trustees 2019 Limited Shareholder NZBN: 9429047643390 |
Dargaville Dargaville 0310 New Zealand |
16 Aug 2022 - |
Individual | Taitoko, Angela Maree |
Rd 6 Whangarei 0176 New Zealand |
24 May 2012 - |
Individual | Taitoko, Aaron James |
Rd 6 Whangarei 0176 New Zealand |
24 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies-colley, Clare |
Rd 6 Whangarei 0176 New Zealand |
24 May 2012 - 30 Jun 2016 |
Individual | Dennis, David Brendan |
Dargaville 0310 New Zealand |
24 May 2012 - 16 Aug 2022 |
Individual | Davies-colley, Anthony James |
Rd 6 Whangarei 0176 New Zealand |
24 May 2012 - 30 Jun 2016 |
Entity | Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Company Number: 5934302 |
30 Jun 2016 - 27 Sep 2016 | |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
24 May 2012 - 30 Jun 2016 |
Entity | Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Company Number: 5934302 |
30 Jun 2016 - 27 Sep 2016 | |
Director | Anthony James Davies-colley |
Rd 6 Whangarei 0176 New Zealand |
24 May 2012 - 30 Jun 2016 |
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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