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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Kesha, Kirit |
Muriwai Beach Auckland 0881 New Zealand |
29 Oct 2007 - |
Individual | Kesha, Ranjit |
Muriwai Beach Auckland 0881 New Zealand |
29 Oct 2007 - |
Individual | Douglas, Karuna |
Rd1 Muriwai Beach Auckland 0881 New Zealand |
29 Oct 2007 - |
Individual | Kesha, Kilak |
Rd1 Muriwai Beach Auckland 0881 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Reynolds, Charlotte Anne |
Rd 1 Waimauku 0881 New Zealand |
21 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kesha, Baldev Naran Ramji |
Rd1 Muriwai Beach Auckland 0881 New Zealand |
29 Oct 2007 - 21 Jul 2017 |
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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