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Tuki Tuki Awa Limited

Type: NZ Limited Company (Ltd)
9429035470625
NZBN
1494778
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service & registered address used since 25 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Van Der Burg, Hinerangi Rd 1
Takapau
4286
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Van Der Burg, Michael John Rd 1
Takapau
4286
New Zealand
Shares Allocation #3 Number of Shares: 980
Director Van Der Burg, Hinerangi Rd 1
Takapau
4286
New Zealand
Entity (NZ Limited Company) Mci Trustees 2017 Limited
Shareholder NZBN: 9429046057846
Dannevirke
Dannevirke
4930
New Zealand
Individual Van Der Burg, Michael John Rd 1
Takapau
4286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Roderick Anthony Havelock North
Havelock North
4130
New Zealand
Individual Van Der Burg, Jenny Hinerangi Rd 1
Takapau
4286
New Zealand
Entity Cdt Limited
Shareholder NZBN: 9429036327461
Company Number: 1240057
67 Raffles Street
Napier
4110
New Zealand
Individual Jensen, Roderick Anthony Havelock North
Havelock North
4130
New Zealand
Individual Jensen, Nancy Corlett Havelock North
Havelock North
4130
New Zealand
Individual Jensen, Nancy Corlett Havelock North
Havelock North
4130
New Zealand
Entity Cdt Limited
Shareholder NZBN: 9429036327461
Company Number: 1240057
67 Raffles Street
Napier
4110
New Zealand
Individual Van Der Burg, Jenny Hinerangi Rd 1
Takapau
4286
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Directors

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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