Tumai Beach Services Limited was launched on 09 Jun 2010 and issued a New Zealand Business Number of 9429031522816. The registered LTD company has been run by 13 directors: Lindsay John Kaan - an active director whose contract began on 01 Nov 2017,
Rebecca Lorraine Kinaston - an active director whose contract began on 10 Apr 2022,
Fiona Francis Stirling - an active director whose contract began on 10 Apr 2022,
Vicky Hing Choie - an active director whose contract began on 10 Apr 2022,
Erin Leigh Bowman - an active director whose contract began on 10 Apr 2022.
As stated in BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 22 Sep 2016, Tumai Beach Services Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 16 shares are issued to 16 groups (33 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Reid, Kirsten Shelley (an individual) located at Onehunga, Auckland postcode 1061,
Evans, Hannah Kate (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 6.25% shares (exactly 1 share) and includes
Mitchell, Katherine Louise - located at Dunedin Central, Dunedin.
The 3rd share allotment (1 share, 6.25%) belongs to 2 entities, namely:
Cooper, Marcus Shaun, located at Waikouaiti (an individual),
Cooper, Katie Barbara, located at Waikouaiti (an individual).
Previous address
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jun 2010 to 22 Sep 2016
Basic Financial info
Total number of Shares: 16
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reid, Kirsten Shelley |
Onehunga Auckland 1061 New Zealand |
29 Sep 2023 - |
Individual | Evans, Hannah Kate |
Onehunga Auckland 1061 New Zealand |
29 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mitchell, Katherine Louise |
Dunedin Central Dunedin 9016 New Zealand |
15 Sep 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Marcus Shaun |
Waikouaiti 9471 New Zealand |
14 Sep 2022 - |
Individual | Cooper, Katie Barbara |
Waikouaiti 9471 New Zealand |
14 Sep 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sutton, David Aldridge |
Clyde 9330 New Zealand |
11 Aug 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kaan, Lindsay John |
Balaclava Dunedin 9011 New Zealand |
29 Nov 2017 - |
Individual | Mccormack, Peter Robert |
Balaclava Dunedin 9011 New Zealand |
29 Nov 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Blakeborough, Gillian Elizabeth |
Rd 2 Waikouaiti 9472 New Zealand |
17 Feb 2022 - |
Individual | Blakeborough, Wayne Allan |
Rd 2 Waikouaiti 9472 New Zealand |
17 Feb 2022 - |
Individual | O'shea, Charmaine Denise |
Rd 1 Kamo 0185 New Zealand |
17 Feb 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Kinaston, Rebecca Lorraine |
Waitati 9085 New Zealand |
13 Apr 2021 - |
Individual | Johnson, Graham Holt |
Waitati 9085 New Zealand |
13 Apr 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Stirling, Fiona Frances |
Opoho Dunedin 9010 New Zealand |
28 Nov 2017 - |
Individual | Moller, Henrik |
Opoho Dunedin 9010 New Zealand |
28 Nov 2017 - |
Individual | Stirling, Ian Nigel |
Opoho Dunedin 9010 New Zealand |
28 Nov 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Aoake, Leanne Margaret |
Waikouaiti Waikouaiti 9510 New Zealand |
02 Jun 2017 - |
Individual | Aoake, Koronelhana William |
Waikouaiti Waikouaiti 9510 New Zealand |
02 Jun 2017 - |
Entity (NZ Limited Company) | Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jun 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Meeuws, Kees Junior |
Opoho Dunedin 9010 New Zealand |
02 Jun 2017 - |
Individual | Meeuws, Juanita Nicole |
Opoho Dunedin 9010 New Zealand |
02 Jun 2017 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Cameron, Casey Lee |
Waikouaiti 9472 New Zealand |
22 Jun 2017 - |
Individual | Kro, Gunn Aashild |
Waikouaiti 9472 New Zealand |
22 Jun 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Edmond, Angela Marie |
Wanaka 9305 New Zealand |
11 Apr 2017 - |
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
11 Apr 2017 - |
Individual | Edmond, Mark Fraser |
Wanaka 9305 New Zealand |
11 Apr 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Namiro, Jacqueline Elizabeth |
Opoho Dunedin 9010 New Zealand |
02 Jun 2017 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Bowman, Erin Leigh |
Wanaka Wanaka 9305 New Zealand |
29 Nov 2017 - |
Individual | Bowman, Christopher William |
Wanaka Wanaka 9305 New Zealand |
29 Nov 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Choie, Vicky Hing |
38 Tai Tam Road Tai Tam Hong Kong SAR China |
24 Nov 2017 - |
Individual | Pottle, Timothy James |
38 Tai Tam Road Tai Tam Hong Kong SAR China |
24 Nov 2017 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Snell, Geoffrey William |
Waikouaiti Waikouaiti 9510 New Zealand |
10 Jul 2017 - |
Individual | Snell, Amanda Jane |
Waikouaiti 9472 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Warren James |
Seacliff Dunedin 9471 New Zealand |
02 Jun 2017 - 15 Sep 2022 |
Individual | Elsom, John Calder |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Colmore-williams, Amanda Jacquline |
Arrowtown Arrowtown 9302 New Zealand |
02 Jun 2017 - 13 Apr 2021 |
Individual | Battersby, John Daniel Peter |
Waikouaiti 9510 New Zealand |
31 Jul 2017 - 29 Sep 2023 |
Individual | Dean, Jacqueline Ann |
Waikouaiti Waikouaiti 9510 New Zealand |
31 Jul 2017 - 29 Sep 2023 |
Individual | Dean, Gregory Arthur |
Waikouaiti Waikouaiti 9510 New Zealand |
31 Jul 2017 - 29 Sep 2023 |
Individual | Parker, Rafferty John Watson |
Rd 2 Waitati 9085 New Zealand |
27 Oct 2021 - 11 Aug 2022 |
Individual | Russell, Carolyn Heather |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Colmore-williams, Brendon James |
Arrowtown Arrowtown 9302 New Zealand |
02 Jun 2017 - 13 Apr 2021 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
Dunedin 9016 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Cowan, Joshua Luke |
Waikouaiti Waikouaiti 9472 New Zealand |
01 May 2017 - 14 Sep 2022 |
Individual | Parker, Amee Kathryn |
Rd 2 Waitati 9085 New Zealand |
27 Oct 2021 - 11 Aug 2022 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
29 Nov 2017 - 17 Feb 2022 | |
Individual | Prescott, John Gareth |
Rd 2 Waikouaiti 9472 New Zealand |
29 Nov 2017 - 17 Feb 2022 |
Individual | Russell, Carolyn Heather |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Gurney, Matthew Richard |
Fairfield Dunedin 9018 New Zealand |
11 Apr 2017 - 11 Apr 2017 |
Individual | Moffat, Cara Alice |
Seacliff Dunedin 9471 New Zealand |
02 Jun 2017 - 15 Sep 2022 |
Individual | Cowan, Alex Nicole |
Waikouaiti Waikouaiti 9472 New Zealand |
01 May 2017 - 14 Sep 2022 |
Individual | Elsom, John Calder |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Eaton, Kenneth |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Eaton, Kenneth |
Waverley Dunedin 9013 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Prescott, Amanda Jean |
Rd 2 Waikouaiti 9472 New Zealand |
29 Nov 2017 - 17 Feb 2022 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
Dunedin 9016 New Zealand |
29 Nov 2017 - 17 Feb 2022 |
Individual | Walton, Peter John |
Owaka 9535 New Zealand |
09 Jun 2010 - 29 Nov 2017 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
248 Cumberland Street Dunedin 9016 New Zealand |
02 Jun 2017 - 27 Oct 2021 |
Individual | Walton, Irene Gaynor |
Owaka 9535 New Zealand |
09 Jun 2010 - 29 Nov 2017 |
Individual | Smallwood, Mark |
Fairfield Dunedin 9018 New Zealand |
11 Apr 2017 - 11 Apr 2017 |
Lindsay John Kaan - Director
Appointment date: 01 Nov 2017
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 01 Nov 2017
Rebecca Lorraine Kinaston - Director
Appointment date: 10 Apr 2022
Address: Waitati, 9085 New Zealand
Address used since 10 Apr 2022
Fiona Francis Stirling - Director
Appointment date: 10 Apr 2022
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Apr 2022
Vicky Hing Choie - Director
Appointment date: 10 Apr 2022
Address: Pacific View, 38 Tai Tam Road, Tai Tam, Hong Kong SAR China
Address used since 10 Apr 2022
Erin Leigh Bowman - Director
Appointment date: 10 Apr 2022
Address: Wanaka, 9305 New Zealand
Address used since 10 Apr 2022
Gillian Elizabeth Blakeborough - Director
Appointment date: 20 Aug 2023
Address: Waikouaiti, 9472 New Zealand
Address used since 20 Aug 2023
Kees Junior Meeuws - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 20 Aug 2023
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Nov 2017
Warren James Moffat - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 10 Apr 2022
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 01 Nov 2017
Gregory Arthur Dean - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 10 Apr 2022
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 01 Nov 2017
Gunn Aashild Kro - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 10 Apr 2022
Address: Waikouaiti, 9472 New Zealand
Address used since 01 Nov 2017
Amanda Jane Snell - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 11 Sep 2021
Address: Waikouaiti, 9472 New Zealand
Address used since 10 Oct 2019
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 01 Nov 2017
Irene Gaynor Walton - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 01 Nov 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Sep 2013
Address: Owaka, 9535 New Zealand
Address used since 26 Oct 2017
Peter John Walton - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 01 Nov 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Sep 2013
Address: Owaka, 9535 New Zealand
Address used since 26 Oct 2017
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