Tui Concepts Limited was launched on 11 Jul 2007 and issued a New Zealand Business Number of 9429033243818. The registered LTD company has been managed by 3 directors: Bruce William Davis - an active director whose contract began on 27 Nov 2007,
John Mclaughlan - an inactive director whose contract began on 25 Feb 2008 and was terminated on 29 Oct 2014,
David Kipp Alexander - an inactive director whose contract began on 11 Jul 2007 and was terminated on 27 Nov 2007.
According to BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 13 Apr 2022, Tui Concepts Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Dk Alexander Trustee Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081,
Davis, Madeline Catherine (an individual) located at 108 Park Terrace, Christchurch postcode 8013,
Davis, Bruce William (an individual) located at 108 Park Terrace, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Davis, Bruce William - located at 108 Park Terrace, Christchurch.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Davis, Madeline Catherine, located at 108 Park Terrace, Christchurch (an individual).
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Mar 2018 to 13 Apr 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Mar 2013 to 07 Mar 2018
Address: 154 Tuam Street, Christchurch New Zealand
Physical & registered address used from 11 Jul 2007 to 07 Mar 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 |
Mount Pleasant Christchurch 8081 New Zealand |
23 Jun 2008 - |
Individual | Davis, Madeline Catherine |
108 Park Terrace Christchurch 8013 New Zealand |
23 Jun 2008 - |
Individual | Davis, Bruce William |
108 Park Terrace Christchurch 8013 New Zealand |
29 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Bruce William |
108 Park Terrace Christchurch 8013 New Zealand |
29 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davis, Madeline Catherine |
108 Park Terrace Christchurch 8013 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaughlan, Marilyn Patricia |
Christchurch New Zealand |
23 Jun 2008 - 31 Oct 2014 |
Individual | Alexander, David Kipp |
Christchurch |
11 Jul 2007 - 27 Jun 2010 |
Individual | Mclaughlan, Thomas John |
Christchurch New Zealand |
23 Jun 2008 - 31 Oct 2014 |
Individual | Mclaughlan, Thomas John |
Christchurch New Zealand |
29 Feb 2008 - 31 Oct 2014 |
Bruce William Davis - Director
Appointment date: 27 Nov 2007
Address: 108 Park Terrace, Christchurch, 8013 New Zealand
Address used since 13 Oct 2022
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Feb 2012
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 27 Feb 2019
John Mclaughlan - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 29 Oct 2014
Address: Christchurch,
Address used since 25 Feb 2008
David Kipp Alexander - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 27 Nov 2007
Address: Christchurch,
Address used since 11 Jul 2007
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