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Tui Concepts Limited

Type: NZ Limited Company (Ltd)
9429033243818
NZBN
1966092
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Mount Pleasant
Christchurch
8081
New Zealand
Individual Davis, Madeline Catherine 108 Park Terrace
Christchurch
8013
New Zealand
Individual Davis, Bruce William 108 Park Terrace
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Bruce William 108 Park Terrace
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Madeline Catherine 108 Park Terrace
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlan, Marilyn Patricia Christchurch

New Zealand
Individual Alexander, David Kipp Christchurch
Individual Mclaughlan, Thomas John Christchurch

New Zealand
Individual Mclaughlan, Thomas John Christchurch

New Zealand
Directors

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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