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Tui Development Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034933060
NZBN
1603977
Company Number
Registered
Company Status
090088971
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Devon Lane
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 15 Mar 2016
14 Wineberry Lane
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 01 May 2020
37 Domain Road
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 26 Sep 2022

Tui Development Trust Company Limited, a registered company, was launched on 23 Feb 2005. 9429034933060 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 4 directors: Nahid Rahmannejad - an active director whose contract began on 28 Jul 2021,
Graeme James Milne - an inactive director whose contract began on 25 May 2021 and was terminated on 28 Jul 2021,
David Phillip Barton - an inactive director whose contract began on 23 Feb 2005 and was terminated on 25 May 2021,
Mark Shelly - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Mar 2016.
Last updated on 01 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: 37 Domain Road, Rd 2, Lake Hawea, 9382 (postal address),
37 Domain Road, Lake Hawea, 9382 (office address),
37 Domain Road, Rd 2, Lake Hawea, 9382 (delivery address),
37 Domain Road, Rd 2, Lake Hawea, 9382 (registered address) among others.
Tui Development Trust Company Limited had been using 14 Wineberry Lane, Wanaka, Wanaka as their registered address until 26 Sep 2022.
A single entity owns all company shares (exactly 10 shares) - Rahmannejad, Nahid - located at 9382, Rd 2, Lake Hawea.

Addresses

Other active addresses

Address #4: 37 Domain Road, Rd 2, Lake Hawea, 9382 New Zealand

Postal & delivery address used from 08 Feb 2023

Address #5: 37 Domain Road, Lake Hawea, 9382 New Zealand

Office address used from 08 Feb 2023

Principal place of activity

14 Wineberry Lane, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 14 Wineberry Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 11 May 2020 to 26 Sep 2022

Address #2: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 23 Mar 2016 to 11 May 2020

Address #3: Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland, 0744 New Zealand

Registered & physical address used from 18 Mar 2013 to 23 Mar 2016

Address #4: 12 Derby Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 07 Aug 2012 to 18 Mar 2013

Address #5: 14 Buchanan Street, Devonport, Auckland New Zealand

Physical & registered address used from 23 Feb 2005 to 07 Aug 2012

Contact info
64 21 894933
12 Mar 2019 Phone
david@tuibiz.com
01 May 2020 nzbn-reserved-invoice-email-address-purpose
david@tuibiz.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Rahmannejad, Nahid Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shelly, Mark Narrow Neck
Auckland
0624
New Zealand
Individual Milne, Graeme James Narrow Neck
Auckland
0624
New Zealand
Individual Barton, David Phillip Wanaka
Wanaka
9305
New Zealand
Directors

Nahid Rahmannejad - Director

Appointment date: 28 Jul 2021

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 09 Apr 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Jul 2021


Graeme James Milne - Director (Inactive)

Appointment date: 25 May 2021

Termination date: 28 Jul 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 25 May 2021


David Phillip Barton - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 25 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 May 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Mar 2018

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 08 Mar 2013


Mark Shelly - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 15 Mar 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 08 Mar 2013

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