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Tuia Holdings Limited

Type: NZ Limited Company (Ltd)
9429033098845
NZBN
2002654
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 214
Waimauku
Waimauku 0842
New Zealand
Postal address used since 05 Oct 2021
55 Domain Crescent
Rd 1
Muriwai 0881
New Zealand
Physical & registered & service address used since 13 Oct 2021

Tuia Holdings Limited, a registered company, was registered on 29 Oct 2007. 9429033098845 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is classified. This company has been run by 3 directors: Charlotte Anne Reynolds - an active director whose contract started on 29 Oct 2007,
Ranjit Naran Ramji Kesha - an active director whose contract started on 01 Mar 2009,
Baldev Naran Ramji Kesha - an inactive director whose contract started on 29 Oct 2007 and was terminated on 21 Jul 2017.
Updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 55 Domain Crescent, Rd 1, Muriwai, 0881 (physical address),
55 Domain Crescent, Rd 1, Muriwai, 0881 (registered address),
55 Domain Crescent, Rd 1, Muriwai, 0881 (service address),
Po Box 214, Waimauku, Waimauku, 0842 (postal address) among others.
Tuia Holdings Limited had been using 189 Motutara Road, Rd 1, Waimauku as their registered address up to 13 Oct 2021.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: 189 Motutara Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 22 Jun 2015 to 13 Oct 2021

Address #2: 55 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 20 Nov 2013 to 22 Jun 2015

Address #3: 11 Pye Road, R D 21, Geraldine 7991, Canterbury New Zealand

Registered & physical address used from 05 Dec 2008 to 20 Nov 2013

Address #4: 344 Motutara Road, Muriwai Beach, Rd, Waimauku, Auckland

Physical & registered address used from 29 Oct 2007 to 05 Dec 2008

Contact info
64 27 2337814
Phone
wharerihi@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Kesha, Kirit Muriwai Beach
Auckland
0881
New Zealand
Individual Kesha, Ranjit Muriwai Beach
Auckland
0881
New Zealand
Individual Douglas, Karuna Rd1 Muriwai Beach
Auckland
0881
New Zealand
Individual Kesha, Kilak Rd1 Muriwai Beach
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Reynolds, Charlotte Anne Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kesha, Baldev Naran Ramji Rd1 Muriwai Beach
Auckland
0881
New Zealand
Directors

Charlotte Anne Reynolds - Director

Appointment date: 29 Oct 2007

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 19 Oct 2009


Ranjit Naran Ramji Kesha - Director

Appointment date: 01 Mar 2009

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 19 Oct 2009


Baldev Naran Ramji Kesha - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 21 Jul 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 19 Oct 2009

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