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Tuff Lite Limited

Type: NZ Limited Company (Ltd)
9429037854904
NZBN
906234
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231270
Industry classification code
Trailer Mfg
Industry classification description
Current address
22 Panama Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 09 Apr 2019
Level 5
Panama House
22 Panama Street, Wellington 6011
New Zealand
Office address used since 09 Apr 2019
2 Central Terrace
Kelburn
Wellington 6012
New Zealand
Postal address used since 09 Apr 2019

Tuff Lite Limited, a registered company, was launched on 05 May 1998. 9429037854904 is the NZ business number it was issued. "Trailer mfg" (ANZSIC C231270) is how the company is classified. The company has been run by 5 directors: Stephen Underwood - an active director whose contract started on 10 Jun 2002,
Raymond Foss - an inactive director whose contract started on 10 Jun 2002 and was terminated on 28 Jul 2016,
Reginald Allan Barrett - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Jun 2010,
Kevin Thomas Halsall - an inactive director whose contract started on 05 May 1998 and was terminated on 29 Nov 2002,
Kay Anne Turner (Halsall) - an inactive director whose contract started on 05 May 1998 and was terminated on 10 Jun 2002.
Updated on 02 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 2 Central Terrace Kelburn, Wellington, 6012 (office address),
2 Central Terrace, Kelburn, Wellington, 6012 (delivery address),
2 Central Terrace, Kelburn, Wellington, 6012 (physical address),
2 Central Terrace, Kelburn, Wellington, 6012 (registered address) among others.
Tuff Lite Limited had been using Level 5, Panama House, 22 Panama Street, Wellington as their registered address until 02 May 2019.
A total of 6637145 shares are allocated to 24 shareholders (17 groups). The first group is comprised of 287500 shares (4.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9091 shares (0.14 per cent). Finally there is the next share allocation (30000 shares 0.45 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Physical & registered & service address used from 02 May 2019

Address #5: 2 Central Terrace Kelburn, Wellington, 6012 New Zealand

Office address used from 04 Apr 2023

Address #6: 2 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Delivery address used from 04 Apr 2023

Principal place of activity

Level 5, Panama House, 22 Panama Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, Panama House, 22 Panama Street, Wellington New Zealand

Registered & physical address used from 05 Mar 2004 to 02 May 2019

Address #2: C/- Decisive Securities, Level 2, Agriculture House, 12 Johnson Street, Wellington

Registered address used from 04 Jul 2003 to 05 Mar 2004

Address #3: C/- Decisive Securities Ltd, Level 2, Agriculture House, 12 Johnson Street, Wellington

Physical address used from 04 Jul 2003 to 05 Mar 2004

Address #4: Level 2, Computerland House, 154 Featherston Street, Wellington

Physical address used from 23 Dec 2002 to 04 Jul 2003

Address #5: C/- Decisive Securities Ltd, Level 2, Computerland House, 154 Featherston Street, Wellington

Registered address used from 24 Sep 2002 to 04 Jul 2003

Address #6: 68 Te Rauparaha Street, Otaki

Physical address used from 24 Sep 2002 to 23 Dec 2002

Address #7: Small & Co, 284 Mill Road, Otaki

Registered address used from 12 Apr 2000 to 24 Sep 2002

Address #8: Small & Co, 284 Mill Road, Otaki

Physical address used from 05 May 1998 to 24 Sep 2002

Contact info
64 027 4993387
06 Jul 2020 Phone
stephen@renouf.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6637145

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 287500
Entity (NZ Limited Company) Decisive Securities Limited
Shareholder NZBN: 9429039626301
Chartered Accountants House
50 Customhouse Quay, Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 9091
Individual Sullivan, Patricia Anne Northland
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Memelink, Ingrid Auckland

New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Brown-willets, Martin Neanea
Lower Hutt, Wellington

New Zealand
Shares Allocation #5 Number of Shares: 30000
Individual Mcmullen, Lisa Carol Dunedin

New Zealand
Individual Strang, Colin Stanley Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Smellie, Janice Rosemary Levin

New Zealand
Individual Denton, John Anthony Levin

New Zealand
Individual Smellie, Graham Sheldon Levin

New Zealand
Shares Allocation #7 Number of Shares: 37500
Individual Eckhold, Kelly R Wellington

New Zealand
Shares Allocation #8 Number of Shares: 1875000
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 750000
Entity (NZ Limited Company) Magpie Investments Limited
Shareholder NZBN: 9429036316793
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 555454
Entity (NZ Limited Company) Australasian Property Development Consultants Limited
Shareholder NZBN: 9429038971211
Khandallah
Wellington
6035
New Zealand
Shares Allocation #11 Number of Shares: 180000
Entity (NZ Limited Company) Ignz Limited
Shareholder NZBN: 9429037551957
Rd 3
Albany
0793
New Zealand
Shares Allocation #12 Number of Shares: 62500
Individual Robinson, Ingrid Titirangi
Auckland

New Zealand
Individual Robinson, George Edward Titirangi
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 50000
Individual Douglas, Neil Wellington

New Zealand
Shares Allocation #14 Number of Shares: 150050
Individual Halsall, Kevin Thomas Otaki
Shares Allocation #15 Number of Shares: 50
Individual Turner, Kay Anne Otaki
Shares Allocation #16 Number of Shares: 2490000
Individual Halsall, Kay Anne Otaki

New Zealand
Individual Halsall, Kevin Thomas Otaki

New Zealand
Individual Small, Daryll Stewart Otaki

New Zealand
Shares Allocation #17 Number of Shares: 30000
Individual Mcalpine, Rachel Phyllis Wellington

New Zealand
Individual Morpeth, Peter Carroll Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Lauchie R D 12
Havelock North
Individual Foss, Kristal R D 12
Havelock North
Individual Foss, Craig R D 12
Havelock North
Directors

Stephen Underwood - Director

Appointment date: 10 Jun 2002

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 10 Jun 2002


Raymond Foss - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 28 Jul 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 10 Jun 2002


Reginald Allan Barrett - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 01 Jun 2010

Address: Thorndon, Wellington 6001,

Address used since 10 Jun 2002


Kevin Thomas Halsall - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 29 Nov 2002

Address: Otaki,

Address used since 05 May 1998


Kay Anne Turner (halsall) - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 10 Jun 2002

Address: Otaki,

Address used since 05 May 1998

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