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Tumai Beach Services Limited

Type: NZ Limited Company (Ltd)
9429031522816
NZBN
2496309
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 22 Sep 2016

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).

Addresses

Previous address

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jun 2010 to 22 Sep 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reid, Kirsten Shelley Onehunga
Auckland
1061
New Zealand
Individual Evans, Hannah Kate Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Katherine Louise Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Marcus Shaun Waikouaiti
9471
New Zealand
Individual Cooper, Katie Barbara Waikouaiti
9471
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sutton, David Aldridge Clyde
9330
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kaan, Lindsay John Balaclava
Dunedin
9011
New Zealand
Individual Mccormack, Peter Robert Balaclava
Dunedin
9011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Blakeborough, Gillian Elizabeth Rd 2
Waikouaiti
9472
New Zealand
Individual Blakeborough, Wayne Allan Rd 2
Waikouaiti
9472
New Zealand
Individual O'shea, Charmaine Denise Rd 1
Kamo
0185
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kinaston, Rebecca Lorraine Waitati
9085
New Zealand
Individual Johnson, Graham Holt Waitati
9085
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Stirling, Fiona Frances Opoho
Dunedin
9010
New Zealand
Individual Moller, Henrik Opoho
Dunedin
9010
New Zealand
Individual Stirling, Ian Nigel Opoho
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Aoake, Leanne Margaret Waikouaiti
Waikouaiti
9510
New Zealand
Individual Aoake, Koronelhana William Waikouaiti
Waikouaiti
9510
New Zealand
Entity (NZ Limited Company) Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Meeuws, Kees Junior Opoho
Dunedin
9010
New Zealand
Individual Meeuws, Juanita Nicole Opoho
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Cameron, Casey Lee Waikouaiti
9472
New Zealand
Individual Kro, Gunn Aashild Waikouaiti
9472
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Edmond, Angela Marie Wanaka
9305
New Zealand
Entity (NZ Limited Company) Landley Trustees Limited
Shareholder NZBN: 9429032539967
Sydenham
Christchurch
8023
New Zealand
Individual Edmond, Mark Fraser Wanaka
9305
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Namiro, Jacqueline Elizabeth Opoho
Dunedin
9010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Bowman, Erin Leigh Wanaka
Wanaka
9305
New Zealand
Individual Bowman, Christopher William Wanaka
Wanaka
9305
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Choie, Vicky Hing 38 Tai Tam Road
Tai Tam

Hong Kong SAR China
Individual Pottle, Timothy James 38 Tai Tam Road
Tai Tam

Hong Kong SAR China
Shares Allocation #16 Number of Shares: 1
Individual Snell, Geoffrey William Waikouaiti
Waikouaiti
9510
New Zealand
Individual Snell, Amanda Jane Waikouaiti
9472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Warren James Seacliff
Dunedin
9471
New Zealand
Individual Elsom, John Calder Waverley
Dunedin
9013
New Zealand
Individual Colmore-williams, Amanda Jacquline Arrowtown
Arrowtown
9302
New Zealand
Individual Battersby, John Daniel Peter Waikouaiti
9510
New Zealand
Individual Dean, Jacqueline Ann Waikouaiti
Waikouaiti
9510
New Zealand
Individual Dean, Gregory Arthur Waikouaiti
Waikouaiti
9510
New Zealand
Individual Parker, Rafferty John Watson Rd 2
Waitati
9085
New Zealand
Individual Russell, Carolyn Heather Waverley
Dunedin
9013
New Zealand
Individual Colmore-williams, Brendon James Arrowtown
Arrowtown
9302
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Dunedin
9016
New Zealand
Individual Cowan, Joshua Luke Waikouaiti
Waikouaiti
9472
New Zealand
Individual Parker, Amee Kathryn Rd 2
Waitati
9085
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Individual Prescott, John Gareth Rd 2
Waikouaiti
9472
New Zealand
Individual Russell, Carolyn Heather Waverley
Dunedin
9013
New Zealand
Individual Gurney, Matthew Richard Fairfield
Dunedin
9018
New Zealand
Individual Moffat, Cara Alice Seacliff
Dunedin
9471
New Zealand
Individual Cowan, Alex Nicole Waikouaiti
Waikouaiti
9472
New Zealand
Individual Elsom, John Calder Waverley
Dunedin
9013
New Zealand
Individual Eaton, Kenneth Waverley
Dunedin
9013
New Zealand
Individual Eaton, Kenneth Waverley
Dunedin
9013
New Zealand
Individual Prescott, Amanda Jean Rd 2
Waikouaiti
9472
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Individual Walton, Peter John Owaka
9535
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
248 Cumberland Street
Dunedin
9016
New Zealand
Individual Walton, Irene Gaynor Owaka
9535
New Zealand
Individual Smallwood, Mark Fairfield
Dunedin
9018
New Zealand
Directors

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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