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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18394 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2023 Limited Shareholder NZBN: 9429051079505 |
Cambridge 3434 New Zealand |
08 Mar 2023 - |
Individual | Wallace, Simon Nolan |
Cocos Km 35, Jaborandi Bahia 47655 Brazil |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 2599 | |||
Individual | Wallace, Michael David Nolan |
Rd 3 Cambridge 3495 New Zealand |
19 Jul 2022 - |
Entity (NZ Limited Company) | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 |
Cambridge 3434 New Zealand |
19 Jul 2022 - |
Shares Allocation #3 Number of Shares: 14481 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
19 Jul 2022 - |
Individual | Wallace, Mary Elizabeth |
Ohaupo 3495 New Zealand |
19 Jul 2022 - |
Shares Allocation #4 Number of Shares: 1881 | |||
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
19 Jul 2022 - |
Individual | Wallace, Anna Elizabeth Nolan |
Rd 1 Waiheke Island 1971 New Zealand |
19 Jul 2022 - |
Shares Allocation #5 Number of Shares: 15871 | |||
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
19 Jul 2022 - |
Individual | Wallace, Mary Elizabeth |
Ohaupo 3495 New Zealand |
19 Jul 2022 - |
Individual | Wallace, Rae David |
Rd 2 Cambridge 3494 New Zealand |
19 Jul 2022 - |
Shares Allocation #6 Number of Shares: 11149 | |||
Individual | De Rooy, Rex Peter Edwin |
Rd 2 Te Kuiti 3982 New Zealand |
12 Aug 2019 - |
Individual | De Rooy, Sabina Teresa |
Rd 2 Te Kuiti 3982 New Zealand |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Mary Elizabeth |
R D 3 Cambridge 3495 New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Entity | J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
06 Oct 2011 - 12 Aug 2019 | |
Individual | Wallace, Rae David |
R D 2 Cambridge New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Individual | Wallace, Michael David Nolan |
R D 3 Cambridge 3495 New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Other | Wallace Limited Partnership |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Nov 2021 - 19 Jul 2022 |
Entity | Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 |
06 Oct 2011 - 24 Sep 2020 | |
Entity | J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
31 Mar 2008 - 27 Jun 2010 | |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
01 Sep 2008 - 17 Sep 2012 | |
Entity | J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
31 Mar 2008 - 27 Jun 2010 | |
Other | Jd & Rd Wallace Limited Partnership |
Hamilton Central Hamilton 3204 New Zealand |
12 Aug 2019 - 04 Nov 2021 |
Other | Jd & Rd Wallace Limited Partnership |
Hamilton Central Hamilton 3204 New Zealand |
12 Aug 2019 - 04 Nov 2021 |
Entity | Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 |
Te Kuiti Te Kuiti 3910 New Zealand |
06 Oct 2011 - 24 Sep 2020 |
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 |
06 Oct 2011 - 12 Aug 2019 |
Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
01 Sep 2008 - 20 Mar 2012 | |
Individual | Wallace, Simon Nolan |
R D 3 Cambridge 3495 New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Individual | Truitt, Terry Paul |
R.d.3 Cambridge New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Entity | Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 |
Te Kuiti Te Kuiti 3910 New Zealand |
06 Oct 2011 - 24 Sep 2020 |
Individual | Wallace, Anna Elizabeth Nolan |
Omokoroa New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Individual | Makgill, Simon Redding |
Cambridge New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Individual | Edge, Richard Owen |
Cambridge New Zealand |
01 Sep 2008 - 17 Sep 2012 |
Entity | J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
31 Mar 2008 - 27 Jun 2010 | |
Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
01 Sep 2008 - 20 Mar 2012 | |
Entity | Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 |
01 Sep 2008 - 17 Sep 2012 | |
Entity | Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 |
01 Sep 2008 - 17 Sep 2012 | |
Entity | J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501 |
31 Mar 2008 - 27 Jun 2010 | |
Entity | Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 |
01 Sep 2008 - 17 Sep 2012 |
Ultimate Holding Company
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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