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Tui Bees Limited

Type: NZ Limited Company (Ltd)
9429034621011
NZBN
1673494
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018

Tui Bees Limited, a registered company, was started on 18 Aug 2005. 9429034621011 is the business number it was issued. The company has been run by 2 directors: Terence Garry Murdoch Anderson - an active director whose contract began on 18 Aug 2005,
Lynley Mae Anderson - an active director whose contract began on 18 Aug 2005.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Tui Bees Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Oct 2012 to 17 Jul 2018

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 14 Dec 2010 to 10 Oct 2012

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 01 Dec 2006 to 14 Dec 2010

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered address used from 08 Jun 2006 to 01 Dec 2006

Address: Shannon Wrigley & Co Ltd, 30, Cambridge

Physical address used from 08 Jun 2006 to 08 Jun 2006

Address: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge

Registered & physical address used from 18 Aug 2005 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anderson, Lynley Mae Rd 1
Cambridge
3493
New Zealand
Individual Anderson, Terence Garry Murdoch Rd 1
Cambridge
3493
New Zealand
Individual Anderson, Daryl James William Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Lynley Mae Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Terence Garry Murdoch Rd 1
Cambridge
3493
New Zealand
Directors

Terence Garry Murdoch Anderson - Director

Appointment date: 18 Aug 2005

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Dec 2010


Lynley Mae Anderson - Director

Appointment date: 18 Aug 2005

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Dec 2010

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