Tuki Tuki Awa Limited, a registered company, was started on 18 Mar 2004. 9429035470625 is the NZ business identifier it was issued. The company has been run by 5 directors: Hinerangi Van Der Burg - an active director whose contract started on 18 Mar 2004,
Michael John Van Der Burg - an active director whose contract started on 18 Mar 2004,
Jenny Hinerangi Van Der Burg - an active director whose contract started on 18 Mar 2004,
Roderick Anthony Jensen - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 May 2022,
Nancy Corlett Jensen - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 May 2022.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: physical, service).
Tuki Tuki Awa Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their registered address up to 25 Oct 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the next share allotment (980 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 26 Mar 2018 to 25 Oct 2018
Address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 16 May 2016 to 26 Mar 2018
Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 16 Mar 2015 to 16 May 2016
Address: C/-donald & Associates Ltd, 66 Ruatanwhi Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 07 Apr 2014 to 16 Mar 2015
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 27 Feb 2007 to 07 Apr 2014
Address: Clarke Ingram & Donald, Chartered Accountants, 11 Ward Street, Dannevirke
Physical & registered address used from 18 Mar 2004 to 27 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Van Der Burg, Hinerangi |
Rd 1 Takapau 4286 New Zealand |
31 May 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Van Der Burg, Michael John |
Rd 1 Takapau 4286 New Zealand |
18 Mar 2004 - |
Shares Allocation #3 Number of Shares: 980 | |||
Director | Van Der Burg, Hinerangi |
Rd 1 Takapau 4286 New Zealand |
31 May 2022 - |
Entity (NZ Limited Company) | Mci Trustees 2017 Limited Shareholder NZBN: 9429046057846 |
Dannevirke Dannevirke 4930 New Zealand |
16 May 2019 - |
Individual | Van Der Burg, Michael John |
Rd 1 Takapau 4286 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Roderick Anthony |
Havelock North Havelock North 4130 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Van Der Burg, Jenny Hinerangi |
Rd 1 Takapau 4286 New Zealand |
18 Mar 2004 - 31 May 2022 |
Entity | Cdt Limited Shareholder NZBN: 9429036327461 Company Number: 1240057 |
67 Raffles Street Napier 4110 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Jensen, Roderick Anthony |
Havelock North Havelock North 4130 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Jensen, Nancy Corlett |
Havelock North Havelock North 4130 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Jensen, Nancy Corlett |
Havelock North Havelock North 4130 New Zealand |
18 Mar 2004 - 31 May 2022 |
Entity | Cdt Limited Shareholder NZBN: 9429036327461 Company Number: 1240057 |
67 Raffles Street Napier 4110 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Van Der Burg, Jenny Hinerangi |
Rd 1 Takapau 4286 New Zealand |
18 Mar 2004 - 31 May 2022 |
Individual | Curran, Simon Christopher |
Dannevirke Dannevirke 4930 New Zealand |
18 Mar 2004 - 16 May 2019 |
Hinerangi Van Der Burg - Director
Appointment date: 18 Mar 2004
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 06 Mar 2015
Michael John Van Der Burg - Director
Appointment date: 18 Mar 2004
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 06 Mar 2015
Jenny Hinerangi Van Der Burg - Director
Appointment date: 18 Mar 2004
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 06 Mar 2015
Roderick Anthony Jensen - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 31 May 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Mar 2016
Nancy Corlett Jensen - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 31 May 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Mar 2016
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