Tuia Investments Limited was started on 03 Apr 2009 and issued an NZ business number of 9429032355826. The registered LTD company has been managed by 4 directors: Guy Richard Kiniwe Royal - an active director whose contract started on 03 Apr 2009,
Tokorangi Thomas Kapea - an inactive director whose contract started on 03 Apr 2009 and was terminated on 26 Jan 2016,
Michael John Taitoko - an inactive director whose contract started on 03 Apr 2009 and was terminated on 01 Jul 2014,
Bruce Rata Shepherd - an inactive director whose contract started on 11 Nov 2009 and was terminated on 15 Apr 2011.
According to the BizDb database (last updated on 13 Mar 2024), the company registered 2 addresses: 38 Mana View Road, Paremata, Porirua, 5026 (registered address),
38 Mana View Road, Paremata, Porirua, 5026 (physical address),
38 Mana View Road, Paremata, Porirua, 5026 (service address),
202 Thorndon Quay, Pipitea, Wellington, 6011 (other address) among others.
Up until 05 May 2022, Tuia Investments Limited had been using 38 Mana View Road, Paremata, Porirua as their registered address.
A total of 300 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Royal, Guy Richard Kiniwe (an individual) located at Mana, Porirua,
Steele, Brian David (an individual) located at Thorndon, Wellington,
Deben, Jennifer Michelle (an individual) located at Mana, Porirua.
Another group consists of 3 shareholders, holds 33% shares (exactly 99 shares) and includes
Kapea, Tokorangi Thomas - located at Petone, Lower Hutt,
Adds, Peter - located at Petone, Lower Hutt,
Gendall, Kirsten Lisa - located at Petone, Lower Hutt.
The 3rd share allocation (51 shares, 17%) belongs to 1 entity, namely:
Kapea, Tokorangi Thomas, located at Petone, Lower Hutt (an individual).
Previous addresses
Address #1: 38 Mana View Road, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 10 Jun 2020 to 05 May 2022
Address #2: 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 23 Dec 2014 to 10 Jun 2020
Address #3: Level 6, Wakefield House, 90 The Terrace, Wellington New Zealand
Physical & registered address used from 03 Apr 2009 to 23 Dec 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Royal, Guy Richard Kiniwe |
Mana Porirua |
03 Apr 2009 - |
| Individual | Steele, Brian David |
Thorndon Wellington New Zealand |
03 Apr 2009 - |
| Individual | Deben, Jennifer Michelle |
Mana Porirua New Zealand |
03 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Kapea, Tokorangi Thomas |
Petone Lower Hutt |
03 Apr 2009 - |
| Individual | Adds, Peter |
Petone Lower Hutt New Zealand |
03 Apr 2009 - |
| Individual | Gendall, Kirsten Lisa |
Petone Lower Hutt New Zealand |
03 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Kapea, Tokorangi Thomas |
Petone Lower Hutt |
03 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 51 | |||
| Individual | Royal, Guy Richard Kiniwe |
Mana Porirua New Zealand |
03 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Bruce Rata |
Titirangi, Waitakere Auckland 0604 New Zealand |
13 May 2010 - 29 Apr 2011 |
| Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
03 Apr 2009 - 13 Oct 2015 | |
| Individual | Dureux, Christine |
Titirangi, Waitakere Auckland 0604 New Zealand |
13 May 2010 - 29 Apr 2011 |
| Individual | Shepherd, Bruce Rata |
Titirangi, Waitakere Auckland 0604 New Zealand |
13 May 2010 - 29 Apr 2011 |
| Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
03 Apr 2009 - 13 Oct 2015 | |
| Individual | Taitoko, Helen Anna |
R D 1 Waikanae New Zealand |
03 Apr 2009 - 13 Oct 2015 |
| Individual | Taitoko, Michael John |
Rd 1 Waikanae |
03 Apr 2009 - 13 Oct 2015 |
Guy Richard Kiniwe Royal - Director
Appointment date: 03 Apr 2009
Address: Mana, Porirua, 5026 New Zealand
Address used since 03 Apr 2009
Tokorangi Thomas Kapea - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 26 Jan 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Apr 2009
Michael John Taitoko - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 01 Jul 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Apr 2011
Bruce Rata Shepherd - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 15 Apr 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 May 2010
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