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Tui Technology Limited

Type: NZ Limited Company (Ltd)
9429035561064
NZBN
1479334
Company Number
Registered
Company Status
087232999
GST Number
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Jul 2016
121 Dent Street
Whangarei
Whangarei 0110
New Zealand
Postal & office address used since 28 Apr 2020
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Tui Technology Limited was started on 09 Feb 2004 and issued an NZBN of 9429035561064. This registered LTD company has been supervised by 5 directors: Aaron James Taitoko - an active director whose contract started on 09 Feb 2004,
Niklas Briscoe Moore - an active director whose contract started on 31 Jul 2014,
Gregory John Shiels - an active director whose contract started on 01 Jul 2023,
Anthony James Davies-Colley - an inactive director whose contract started on 09 Feb 2004 and was terminated on 30 Jun 2016,
Malcolm Bruce Jones - an inactive director whose contract started on 09 Feb 2004 and was terminated on 10 May 2013.
According to our information (updated on 26 Feb 2024), the company filed 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Until 05 Jul 2016, Tui Technology Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 300 shares are issued to 9 groups (15 shareholders in total). In the first group, 58 shares are held by 3 entities, namely:
Pingao Trustee 550 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Shiels, Gregory John (an individual) located at Lynmore, Rotorua postcode 3010,
Shiels, Sandra Ruth (an individual) located at Lynmore, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Shiels, Sandra Ruth - located at Lynmore, Rotorua.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Shiels, Gregory John, located at Lynmore, Rotorua (an individual).

Addresses

Principal place of activity

121 Dent Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Physical address used from 04 Mar 2004 to 05 Jul 2016

Address #2: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 04 Mar 2004 to 05 Jul 2016

Address #3: 804 State Highway 24, Rd 3, Matamata

Physical & registered address used from 09 Feb 2004 to 04 Mar 2004

Contact info
64 7 3501167
02 Apr 2019 Rotorua Office
64 9 4384754
02 Apr 2019 Whangarei Office
accounts@tuitechnology.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tuitechnology.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Pingao Trustee 550 Limited
Shareholder NZBN: 9429050844463
Tauranga
Tauranga
3110
New Zealand
Individual Shiels, Gregory John Lynmore
Rotorua
3010
New Zealand
Individual Shiels, Sandra Ruth Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shiels, Sandra Ruth Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shiels, Gregory John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 116
Individual Wake, Judith Nancy Glenholme
Rotorua
3010
New Zealand
Individual Moore, Madeleine Dawn Glenholme
Rotorua
3010
New Zealand
Individual Moore, Niklas Briscoe Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 116
Entity (NZ Limited Company) Hammonds Trustees 2019 Limited
Shareholder NZBN: 9429047643390
Dargaville
Dargaville
0310
New Zealand
Individual Taitoko, Angela Maree Rd 6
Whangarei
0176
New Zealand
Individual Taitoko, Aaron James Rd 6
Whangarei
0176
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Moore, Madeleine Dawn Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Taitoko, Angela Maree Rd 6
Whangarei
0176
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Taitoko, Aaron James Rd 6
Whangarei
0176
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Moore, Niklas Briscoe Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Malcolm Bruce Rd 3
Matamata
Entity Pingao Trustee 550 Limited
Shareholder NZBN: 9429050844463
Company Number: 8481346
Individual Shiels, Sandra Ruth Lynmore
Rotorua
3010
New Zealand
Individual Shiels, Gregory John Lynmore
Rotorua
3010
New Zealand
Individual Dennis, David Brendon Dargaville
Individual Davies_colley, Clare Ngaratunua
Rd 6, Whangarei
Individual Jones, Julie Mary Rd 3
Matamata
Individual Jones, Julie Mary Rd 3
Matamata
Individual Davies-colley, Anthony James Ngaratunua
Rd 6, Whangarei
Individual Davies-colley, Anthony James Ngaratunua
Rd 6, Whangarei
Individual Mcnab, Neil Finlay Whangarei
Individual Jones, Malcolm Bruce Rd 3
Matamata
Entity Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Individual Davies-colley, Clare Ngaratunua
Rd 6, Whangarei
Entity Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Individual Harris, Antony Matamata
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
Entity Harris Co Trustees Limited
Shareholder NZBN: 9429035969679
Company Number: 1306813
Directors

Aaron James Taitoko - Director

Appointment date: 09 Feb 2004

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Apr 2021

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 May 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Apr 2011


Niklas Briscoe Moore - Director

Appointment date: 31 Jul 2014

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 31 Jul 2014


Gregory John Shiels - Director

Appointment date: 01 Jul 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jul 2023


Anthony James Davies-colley - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 30 Jun 2016

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 16 Mar 2010


Malcolm Bruce Jones - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 10 May 2013

Address: Rd 3, Matamata,

Address used since 09 Feb 2004

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