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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Pingao Trustee 550 Limited Shareholder NZBN: 9429050844463 |
Tauranga Tauranga 3110 New Zealand |
31 Jul 2023 - |
Individual | Shiels, Gregory John |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Individual | Shiels, Sandra Ruth |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shiels, Sandra Ruth |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shiels, Gregory John |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - |
Shares Allocation #4 Number of Shares: 116 | |||
Individual | Wake, Judith Nancy |
Glenholme Rotorua 3010 New Zealand |
18 Aug 2014 - |
Individual | Moore, Madeleine Dawn |
Glenholme Rotorua 3010 New Zealand |
18 Aug 2014 - |
Individual | Moore, Niklas Briscoe |
Glenholme Rotorua 3010 New Zealand |
18 Aug 2014 - |
Shares Allocation #5 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Hammonds Trustees 2019 Limited Shareholder NZBN: 9429047643390 |
Dargaville Dargaville 0310 New Zealand |
14 Jun 2022 - |
Individual | Taitoko, Angela Maree |
Rd 6 Whangarei 0176 New Zealand |
09 Feb 2004 - |
Individual | Taitoko, Aaron James |
Rd 6 Whangarei 0176 New Zealand |
09 Feb 2004 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Moore, Madeleine Dawn |
Glenholme Rotorua 3010 New Zealand |
18 Aug 2014 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Taitoko, Angela Maree |
Rd 6 Whangarei 0176 New Zealand |
09 Feb 2004 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Taitoko, Aaron James |
Rd 6 Whangarei 0176 New Zealand |
09 Feb 2004 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Moore, Niklas Briscoe |
Glenholme Rotorua 3010 New Zealand |
18 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Malcolm Bruce |
Rd 3 Matamata |
09 Feb 2004 - 10 May 2013 |
Entity | Pingao Trustee 550 Limited Shareholder NZBN: 9429050844463 Company Number: 8481346 |
31 Jul 2023 - 31 Jul 2023 | |
Individual | Shiels, Sandra Ruth |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - 31 Jul 2023 |
Individual | Shiels, Gregory John |
Lynmore Rotorua 3010 New Zealand |
31 Jul 2023 - 31 Jul 2023 |
Individual | Dennis, David Brendon |
Dargaville |
09 Feb 2004 - 14 Jun 2022 |
Individual | Davies_colley, Clare |
Ngaratunua Rd 6, Whangarei |
09 Feb 2004 - 22 Nov 2016 |
Individual | Jones, Julie Mary |
Rd 3 Matamata |
09 Feb 2004 - 10 May 2013 |
Individual | Jones, Julie Mary |
Rd 3 Matamata |
09 Feb 2004 - 10 May 2013 |
Individual | Davies-colley, Anthony James |
Ngaratunua Rd 6, Whangarei |
09 Feb 2004 - 22 Nov 2016 |
Individual | Davies-colley, Anthony James |
Ngaratunua Rd 6, Whangarei |
09 Feb 2004 - 22 Nov 2016 |
Individual | Mcnab, Neil Finlay |
Whangarei |
09 Feb 2004 - 27 Jun 2016 |
Individual | Jones, Malcolm Bruce |
Rd 3 Matamata |
09 Feb 2004 - 10 May 2013 |
Entity | Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Company Number: 5934302 |
27 Jun 2016 - 22 Nov 2016 | |
Individual | Davies-colley, Clare |
Ngaratunua Rd 6, Whangarei |
09 Feb 2004 - 27 Jun 2016 |
Entity | Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Company Number: 5934302 |
27 Jun 2016 - 22 Nov 2016 | |
Individual | Harris, Antony |
Matamata |
16 Apr 2007 - 16 Apr 2007 |
Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
23 Apr 2007 - 10 May 2013 | |
Entity | Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 |
23 Apr 2007 - 10 May 2013 |
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
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street