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Tui Funds Limited

Type: NZ Limited Company (Ltd)
9429033869049
NZBN
1865250
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Matamata
Null 3400
New Zealand
Individual Stewart, Barrie Martin R D 1
Reporoa
Individual Stewart, Carolyn Mary R D 1
Reporoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Lynette Mary R D 1
Reporoa
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Individual Edmonds, Lawrence Kurt Matamata

New Zealand
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Directors

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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