Tuki Tuki Limited

Tuki Tuki Limited, a registered company, was incorporated on 17 Apr 2000. 9429037292676 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Roger Peter Sinclair - an active director whose contract began on 11 Mar 2011,
Jonathan Forbes Mchardy - an active director whose contract began on 06 Jan 2015,
Philip Hamish Mchardy - an inactive director whose contract began on 17 Apr 2000 and was terminated on 07 Jan 2015,
Charles Simon Gordon - an inactive director whose contract began on 17 Apr 2000 and was terminated on 08 Apr 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Tuki Tuki Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address until 10 Aug 2012.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122,
Mchardy, Jonathan Forbes (an individual) located at Havelock North, Havelock North postcode 4130.

Previous addresses

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 11 Jun 2010 to 10 Aug 2012

Address: Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland

Physical address used from 05 Sep 2008 to 11 Jun 2010

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical address used from 08 Aug 2007 to 05 Sep 2008

Address: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Physical address used from 19 Jul 2006 to 08 Aug 2007

Address: Cnr Marine Parade & Vautier Street, Napier

Physical address used from 24 Apr 2001 to 19 Jul 2006

Address: Te Mata, 328 Te Mata Road, Rd12, Havelock North

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: Te Mata, 328 Te Mata Road, Rd12, Havelock North

Registered address used from 17 Apr 2000 to 11 Jun 2010

Previous Shareholders

Roger Peter Sinclair - Director

Appointment date: 11 Mar 2011

Jonathan Forbes Mchardy - Director

Appointment date: 06 Jan 2015

Philip Hamish Mchardy - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 07 Jan 2015

Charles Simon Gordon - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 08 Apr 2010