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Tui Ridge Limited

Type: NZ Limited Company (Ltd)
9429036854974
NZBN
1147042
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Nov 2012

Tui Ridge Limited, a registered company, was registered on 18 Jul 2001. 9429036854974 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Robert Brown - an active director whose contract started on 18 Jul 2001,
Carolyn Joan Brown - an active director whose contract started on 18 Jul 2001,
Douglas Russell Brown - an inactive director whose contract started on 18 Jul 2001 and was terminated on 29 Nov 2017.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Tui Ridge Limited had been using 35 Grey Street, Tauranga as their physical address up to 12 Nov 2012.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group is comprised of 47 shares (47 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jul 2012 to 12 Nov 2012

Address: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly New Zealand

Physical & registered address used from 18 Jul 2001 to 12 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) R & J Brown Family Trustee Limited
Shareholder NZBN: 9429050111091
Rd 2
Te Kauwhata
3782
New Zealand
Individual Brown, Joanna Louise Rd 2
Te Kauwhata
3782
New Zealand
Individual Brown, Robert Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Joanna Louise Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Brown, Robert Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Brown, Carolyn Joan Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Hart, Philip Robin Rd 1
Te Kauwhata
3781
New Zealand
Individual Wilson, Alan Lambert Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Browns 2018 Trustee Limited
Shareholder NZBN: 9429033025339
Company Number: 2059503
Individual Brown, Douglas Russell Rd 1
Te Kauwhata
3781
New Zealand
Entity The Browns 2018 Trustee Limited
Shareholder NZBN: 9429033025339
Company Number: 2059503
Level 2
Tauranga
3110
New Zealand
Directors

Robert Brown - Director

Appointment date: 18 Jul 2001

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 15 Feb 2013


Carolyn Joan Brown - Director

Appointment date: 18 Jul 2001

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 03 Mar 2014


Douglas Russell Brown - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 29 Nov 2017

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 03 Mar 2014

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