Tui Advisers Limited was started on 08 Jun 2006 and issued an NZBN of 9429034074411. This registered LTD company has been supervised by 2 directors: David Phillip Barton - an active director whose contract started on 08 Jun 2006,
Mark Gordon Shelly - an inactive director whose contract started on 08 Jun 2006 and was terminated on 09 Dec 2008.
As stated in our information (updated on 27 Mar 2024), the company registered 1 address: 37 Domain Road, Lake Hawea, 9382 (type: registered, service).
Up until 11 Sep 2020, Tui Advisers Limited had been using 6 Devon Lane, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Tui Development Trust Company Limited (an entity) located at Rd 2, Lake Hawea postcode 9382,
Barton, David Phillip (an individual) located at Lake Hawea postcode 9382.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Barton, David Phillip - located at Lake Hawea.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Vakhroushev, Nikolai, located at Pakuranga 2010, Auckland (an individual),
Vakhrousheva, Olga, located at Pakuranga 2010, Auckland (an individual). Tui Advisers Limited is categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
14 Wineberry Lane, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 30 Sep 2015 to 11 Sep 2020
Address #2: Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland, 0744 New Zealand
Physical & registered address used from 10 Mar 2015 to 30 Sep 2015
Address #3: 12 Derby St, Devonport, Auckland New Zealand
Registered & physical address used from 04 Jun 2010 to 10 Mar 2015
Address #4: 14 Buchanan Street, Devonport, Auckland
Physical & registered address used from 19 Jan 2010 to 04 Jun 2010
Address #5: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 08 Jun 2006 to 19 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Tui Development Trust Company Limited Shareholder NZBN: 9429034933060 |
Rd 2 Lake Hawea 9382 New Zealand |
05 Feb 2021 - |
Individual | Barton, David Phillip |
Lake Hawea 9382 New Zealand |
08 Jun 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Barton, David Phillip |
Lake Hawea 9382 New Zealand |
08 Jun 2006 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Vakhroushev, Nikolai |
Pakuranga 2010 Auckland New Zealand |
21 Sep 2009 - |
Individual | Vakhrousheva, Olga |
Pakuranga 2010 Auckland New Zealand |
21 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Sea Star Trust Company Limited Shareholder NZBN: 9429035507017 Company Number: 1488838 |
08 Jun 2006 - 27 Jun 2010 | |
Individual | Barton, Rebecca Charlotte |
Narrow Neck Auckland 0624 New Zealand |
06 Mar 2016 - 05 Feb 2021 |
Entity | Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 |
13 Apr 2011 - 06 Mar 2016 | |
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
08 Jun 2006 - 13 Apr 2011 | |
Individual | Shelly, Mark Gordon |
Devonport Auckland |
08 Jun 2006 - 27 Jun 2010 |
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
08 Jun 2006 - 13 Apr 2011 | |
Entity | Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 |
13 Apr 2011 - 06 Mar 2016 | |
Entity | The Sea Star Trust Company Limited Shareholder NZBN: 9429035507017 Company Number: 1488838 |
08 Jun 2006 - 27 Jun 2010 |
David Phillip Barton - Director
Appointment date: 08 Jun 2006
Address: Lake Hawea, 9382 New Zealand
Address used since 06 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Mar 2015
Mark Gordon Shelly - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 09 Dec 2008
Address: Devonport, Auckland,
Address used since 08 Jun 2006
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