Tu Guys Limited was registered on 26 Feb 2001 and issued an NZ business number of 9429037009809. The registered LTD company has been run by 2 directors: Allan Unsworth - an active director whose contract started on 26 Feb 2001,
Nigel Thorne - an inactive director whose contract started on 26 Feb 2001 and was terminated on 22 Dec 2004.
According to BizDb's database (last updated on 03 May 2024), this company registered 1 address: 214 Pohutukawa Avenue, Ohope, Ohope, 3121 (type: registered, physical).
Until 28 Feb 2022, Tu Guys Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Hamertons Trustee Services (Allan Unsworth Family Trust) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Unsworth, Allan (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Unsworth, Allan - located at Ohope, Ohope.
Previous addresses
Address: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Feb 2019 to 28 Feb 2022
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Jan 2018 to 14 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Oct 2009 to 18 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 16 May 2006 to 14 Oct 2009
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 26 Feb 2001 to 16 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hamertons Trustee Services (allan Unsworth Family Trust) Limited Shareholder NZBN: 9429041816905 |
Whakatane Whakatane 3120 New Zealand |
05 Aug 2015 - |
| Individual | Unsworth, Allan |
Ohope Ohope 3121 New Zealand |
26 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Unsworth, Allan |
Ohope Ohope 3121 New Zealand |
26 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorne, Nigel |
Ohope |
26 Feb 2001 - 23 Dec 2004 |
| Individual | Thorne, Justine Louise |
Ohope |
26 Feb 2001 - 23 Dec 2004 |
| Individual | Unsworth, Allan |
Ohope New Zealand |
01 Jun 2006 - 21 Oct 2011 |
| Individual | Carter, Brian Norman |
Whakatane 3120 New Zealand |
01 Jun 2006 - 05 Aug 2015 |
Allan Unsworth - Director
Appointment date: 26 Feb 2001
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Feb 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 10 Feb 2016
Nigel Thorne - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 22 Dec 2004
Address: Ohope,
Address used since 26 Feb 2001
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