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Tui Advisers Limited

Type: NZ Limited Company (Ltd)
9429034074411
NZBN
1825892
Company Number
Registered
Company Status
094178010
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
14 Wineberry Lane
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 11 Sep 2020
14 Wineberry Lane
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 05 Feb 2021
37 Domain Road
Lake Hawea 9382
New Zealand
Registered & service address used since 14 Mar 2024

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).

Addresses

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

Contact info
64 21 894933
25 Feb 2020 David
64 21 377772
25 Feb 2020 Olga
admin@tuibiz.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@tuibiz.com
07 Feb 2019 Email
No website
Website
Financial Data

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
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
Individual Barton, David Phillip Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Barton, David Phillip Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Vakhroushev, Nikolai Pakuranga 2010
Auckland

New Zealand
Individual Vakhrousheva, Olga Pakuranga 2010
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Sea Star Trust Company Limited
Shareholder NZBN: 9429035507017
Company Number: 1488838
Individual Barton, Rebecca Charlotte Narrow Neck
Auckland
0624
New Zealand
Entity Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Individual Shelly, Mark Gordon Devonport
Auckland
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity The Sea Star Trust Company Limited
Shareholder NZBN: 9429035507017
Company Number: 1488838
Directors

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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