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Tsunami Investments Limited

Type: NZ Limited Company (Ltd)
9429030657090
NZBN
3840836
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Jun 2018
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 08 Mar 2023

Tsunami Investments Limited was launched on 22 May 2012 and issued a New Zealand Business Number of 9429030657090. This registered LTD company has been managed by 4 directors: Andrew Winston Greig - an active director whose contract began on 22 May 2012,
Michelle Laura Greig - an active director whose contract began on 22 May 2012,
Philippa Jane Greig - an inactive director whose contract began on 22 May 2012 and was terminated on 17 Aug 2019,
Robert Andrew Greig - an inactive director whose contract began on 07 Jun 2012 and was terminated on 10 Oct 2012.
As stated in BizDb's data (updated on 22 Feb 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Until 13 Jun 2018, Tsunami Investments Limited had been using Level 8, John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Downie Stewart Trustee 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Dey, Lindsay (an individual) located at Maori Hill, Dunedin postcode 9010,
Greig, Michelle Laura (a director) located at Queenstown, Queenstown postcode 9300.
Another group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Downie Stewart Trustee 2015 Limited - located at Dunedin Central, Dunedin,
Dey, Lindsay - located at Maori Hill, Dunedin,
Greig, Andrew Winston - located at Queenstown, Queenstown.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Greig, Andrew Winston, located at Queenstown, Queenstown (a director). Tsunami Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 22 May 2012 to 13 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Dunedin Central
Dunedin
9016
New Zealand
Individual Dey, Lindsay Maori Hill
Dunedin
9010
New Zealand
Director Greig, Michelle Laura Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Dunedin Central
Dunedin
9016
New Zealand
Individual Dey, Lindsay Maori Hill
Dunedin
9010
New Zealand
Director Greig, Andrew Winston Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Greig, Andrew Winston Queenstown
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Greig, Michelle Laura Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig, Philippa Jane Queenstown
Queenstown
9300
New Zealand
Individual Dey, Lindsay Ferguson Maori Hill
Dunedin
9010
New Zealand
Individual Greig, Robert Andrew Queenstown
Queenstown
9300
New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Entity Downie Stewart Trustee 2012 Limited
Shareholder NZBN: 9429030887701
Company Number: 3650251
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Entity Downie Stewart Trustee 2012 Limited
Shareholder NZBN: 9429030887701
Company Number: 3650251
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Directors

Andrew Winston Greig - Director

Appointment date: 22 May 2012

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 Jan 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 22 May 2012


Michelle Laura Greig - Director

Appointment date: 22 May 2012

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 22 May 2012


Philippa Jane Greig - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 17 Aug 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 22 May 2012


Robert Andrew Greig - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 10 Oct 2012

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 07 Jun 2012

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