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Tui Dale Limited

Type: NZ Limited Company (Ltd)
9429032823080
NZBN
2113242
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & registered & service address used since 06 Mar 2009

Tui Dale Limited, a registered company, was registered on 31 Mar 2008. 9429032823080 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. This company has been managed by 6 directors: Harold Emley Snell - an active director whose contract started on 31 Mar 2008,
Simon Nolan Wallace - an active director whose contract started on 31 May 2012,
Richard John Luxton - an inactive director whose contract started on 07 Apr 2016 and was terminated on 27 Aug 2021,
Murray John Finlay Luxton - an inactive director whose contract started on 31 May 2012 and was terminated on 16 Mar 2016,
Mary Elizabeth Wallace - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 May 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (types include: physical, registered).
Tui Dale Limited had been using Kpmg Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 06 Mar 2009.
A total of 64375 shares are issued to 13 shareholders (6 groups). The first group is comprised of 18394 shares (28.57 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 2599 shares (4.04 per cent). Lastly the next share allocation (14481 shares 22.49 per cent) made up of 2 entities.

Addresses

Previous address

Address: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 31 Mar 2008 to 06 Mar 2009

Contact info
64 7 8277892
14 Feb 2019 Phone
admin@jdrdwallace.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 64375

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18394
Entity (NZ Limited Company) Lewislegal Trustees 2023 Limited
Shareholder NZBN: 9429051079505
Cambridge
3434
New Zealand
Individual Wallace, Simon Nolan Cocos Km 35, Jaborandi
Bahia
47655
Brazil
Shares Allocation #2 Number of Shares: 2599
Individual Wallace, Michael David Nolan Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 14481
Entity (NZ Limited Company) Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Cambridge
3434
New Zealand
Individual Wallace, Mary Elizabeth Ohaupo
3495
New Zealand
Shares Allocation #4 Number of Shares: 1881
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Individual Wallace, Anna Elizabeth Nolan Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #5 Number of Shares: 15871
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Individual Wallace, Mary Elizabeth Ohaupo
3495
New Zealand
Individual Wallace, Rae David Rd 2
Cambridge
3494
New Zealand
Shares Allocation #6 Number of Shares: 11149
Individual De Rooy, Rex Peter Edwin Rd 2
Te Kuiti
3982
New Zealand
Individual De Rooy, Sabina Teresa Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Mary Elizabeth R D 3
Cambridge 3495

New Zealand
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Individual Wallace, Rae David R D 2
Cambridge

New Zealand
Individual Wallace, Michael David Nolan R D 3
Cambridge 3495

New Zealand
Other Wallace Limited Partnership 85 Alexandra Street
Hamilton
3204
New Zealand
Entity Gchf Limited
Shareholder NZBN: 9429034276471
Company Number: 1775157
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Other Jd & Rd Wallace Limited Partnership Hamilton Central
Hamilton
3204
New Zealand
Other Jd & Rd Wallace Limited Partnership Hamilton Central
Hamilton
3204
New Zealand
Entity Gchf Limited
Shareholder NZBN: 9429034276471
Company Number: 1775157
Te Kuiti
Te Kuiti
3910
New Zealand
Entity J.d. & R.d. Wallace (1951) Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
Null
New Zealand
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Individual Wallace, Simon Nolan R D 3
Cambridge 3495

New Zealand
Individual Truitt, Terry Paul R.d.3
Cambridge

New Zealand
Entity Gchf Limited
Shareholder NZBN: 9429034276471
Company Number: 1775157
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Wallace, Anna Elizabeth Nolan Omokoroa

New Zealand
Individual Makgill, Simon Redding Cambridge

New Zealand
Individual Edge, Richard Owen Cambridge

New Zealand
Entity J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity Marire Holdings Limited
Shareholder NZBN: 9429038799556
Company Number: 602936
Entity Luxton And Co. Limited
Shareholder NZBN: 9429036343072
Company Number: 1237422
Entity J.d. & R.d. Wallace Limited
Shareholder NZBN: 9429040146249
Company Number: 176501
Entity Luxton And Co. Limited
Shareholder NZBN: 9429036343072
Company Number: 1237422

Ultimate Holding Company

23 Sep 2020
Effective Date
Jd & Rd Wallace Limited Partnership
Name
Ltd_partner_incorp
Type
2707871
Ultimate Holding Company Number
NZ
Country of origin
Directors

Harold Emley Snell - Director

Appointment date: 31 Mar 2008

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 21 Sep 2010


Simon Nolan Wallace - Director

Appointment date: 31 May 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2012


Richard John Luxton - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 27 Aug 2021

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 07 Apr 2016


Murray John Finlay Luxton - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 16 Mar 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 May 2012


Mary Elizabeth Wallace - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 31 May 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 21 Sep 2010


Terry Truitt - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 31 May 2012

Address: Rd 3, Cambridge,

Address used since 14 Apr 2010

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