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Tui Estate Limited

Type: NZ Limited Company (Ltd)
9429032311136
NZBN
2227929
Company Number
Registered
Company Status
Current address
No 16, Tui Estate
Coleridge Road
Rd 2, Darfield 7572
New Zealand
Registered & physical & service address used since 27 Sep 2012

Tui Estate Limited, a registered company, was started on 04 May 2009. 9429032311136 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Joshua D. - an active director whose contract began on 04 May 2009,
Lilian D. - an active director whose contract began on 04 May 2009,
Barry Hopkinson - an active director whose contract began on 04 May 2009,
Serge D. - an active director whose contract began on 04 May 2009,
Ian Ramsay Kearney - an active director whose contract began on 13 May 2023.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: No 16, Tui Estate, Coleridge Road, Rd 2, Darfield, 7572 (category: registered, physical).
Tui Estate Limited had been using 303 Wairakei Road, Burnside, Christchurch as their physical address until 27 Sep 2012.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Kearney, Ian Ramsay (a director) located at Sumner, Christchurch postcode 8081,
D'elia, Joshua Robert (an individual) located at Casper, Wyoming, Usa 82601,
D'elia, Serge Max (an individual) located at Casper, Wyoming, Usa 82601.

Addresses

Previous addresses

Address: 303 Wairakei Road, Burnside, Christchurch New Zealand

Physical & registered address used from 27 Aug 2009 to 27 Sep 2012

Address: C/-duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch 8140

Registered & physical address used from 04 May 2009 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kearney, Ian Ramsay Sumner
Christchurch
8081
New Zealand
Individual D'elia, Joshua Robert Casper
Wyoming, Usa 82601
Individual D'elia, Serge Max Casper
Wyoming, Usa 82601
Individual D'elia, Lilian Ching Shio Lai Casper
Wyoming, Usa 82601

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Richard Dean Cashmere
Christchurch

New Zealand
Directors

Joshua D. - Director

Appointment date: 04 May 2009

Address: Casper, Wyoming, Usa 82601, United States

Address used since 04 May 2009


Lilian D. - Director

Appointment date: 04 May 2009

Address: Casper, Wyoming, Usa 82601, United States

Address used since 04 May 2009


Barry Hopkinson - Director

Appointment date: 04 May 2009

Address: Coleridge Road, Rd 2, Darfield, 7572 New Zealand

Address used since 19 Sep 2012


Serge D. - Director

Appointment date: 04 May 2009

Address: Casper, Wyoming, Usa 82601, United States

Address used since 04 May 2009


Ian Ramsay Kearney - Director

Appointment date: 13 May 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 13 May 2023


Richard Dean Palmer - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 13 May 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 14 Apr 2015

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