Tui Funds Limited, a registered company, was registered on 12 Sep 2006. 9429033869049 is the number it was issued. The company has been run by 3 directors: Barrie Martin Stewart - an active director whose contract began on 12 Sep 2006,
Carolyn Mary Stewart - an active director whose contract began on 12 Sep 2006,
Lynette Mary Stewart - an inactive director whose contract began on 12 Sep 2006 and was terminated on 29 Sep 2014.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Tui Funds Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 19 Jul 2010.
Other names for this company, as we found at BizDb, included: from 07 Oct 2016 to 04 Dec 2017 they were named Stewart Rentals Limited, from 04 Oct 2016 to 07 Oct 2016 they were named B & C Stewart Investments Limited and from 12 Sep 2006 to 04 Oct 2016 they were named Stewart Rentals Limited.
All shares (1200 shares exactly) are under control of a single group consisting of 3 entities, namely:
Em Trustee No. 6 Limited (an entity) located at Matamata, Null postcode 3400,
Stewart, Barrie Martin (an individual) located at R D 1, Reporoa,
Stewart, Carolyn Mary (an individual) located at R D 1, Reporoa.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 23 Oct 2009 to 19 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 05 Nov 2007 to 23 Oct 2009
Address: C/-landrigan Waite, 10 Young Street, New Plymouth
Physical & registered address used from 12 Sep 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Em Trustee No. 6 Limited Shareholder NZBN: 9429030350038 |
Matamata Null 3400 New Zealand |
30 Aug 2013 - |
Individual | Stewart, Barrie Martin |
R D 1 Reporoa |
12 Sep 2006 - |
Individual | Stewart, Carolyn Mary |
R D 1 Reporoa |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Lynette Mary |
R D 1 Reporoa |
12 Sep 2006 - 04 Mar 2013 |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
30 Aug 2013 - 30 Aug 2013 | |
Individual | Edmonds, Lawrence Kurt |
Matamata New Zealand |
12 Sep 2006 - 30 Aug 2013 |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
30 Aug 2013 - 30 Aug 2013 |
Barrie Martin Stewart - Director
Appointment date: 12 Sep 2006
Address: R. D. 1, Reporoa, 3081 New Zealand
Address used since 04 Oct 2012
Carolyn Mary Stewart - Director
Appointment date: 12 Sep 2006
Address: R. D.1, Reporoa, 3081 New Zealand
Address used since 04 Oct 2012
Lynette Mary Stewart - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 29 Sep 2014
Address: R. D. 1, Reporoa, 3081 New Zealand
Address used since 04 Oct 2012
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