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Tui Grange Limited

Type: NZ Limited Company (Ltd)
9429037360573
NZBN
1016127
Company Number
Registered
Company Status
Current address
120 Broadway
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 03 Aug 2016
101 Accountants
101 Arawa Street
Matamata 3400
New Zealand
Registered & service address used since 19 Jul 2023

Tui Grange Limited, a registered company, was registered on 16 Feb 2000. 9429037360573 is the number it was issued. This company has been supervised by 1 director, named Donald Fraser Howden - an active director whose contract began on 16 Feb 2000.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Accountants, 101 Arawa Street, Matamata, 3400 (types include: registered, service).
Tui Grange Limited had been using 122 Broadway, Matamata as their physical address until 03 Aug 2016.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 118 shares (98.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (1.67%).

Addresses

Previous addresses

Address #1: 122 Broadway, Matamata, 3400 New Zealand

Physical & registered address used from 28 Jul 2009 to 03 Aug 2016

Address #2: C.- Jones Howden, Solicitors, 120 Broadway, Matamata

Registered address used from 12 Apr 2000 to 28 Jul 2009

Address #3: C.- Jones Howden, Solicitors, 120 Broadway, Matamata

Physical address used from 16 Feb 2000 to 28 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Howden, Donald Fraser R D 2
Matamata
Entity (NZ Limited Company) Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Matamata

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Howden, Donald Fraser R D 2
Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howden, Donald Fraser Matamata
Matamata
3400
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Howden, Susan Gay Matamata
3475
New Zealand
Individual Hancock, Kim Bruce Matamata
Matamata
3400
New Zealand
Directors

Donald Fraser Howden - Director

Appointment date: 16 Feb 2000

Address: R D 2, Matamata, 3472 New Zealand

Address used since 28 Jul 2015