Tui Company Limited, a registered company, was launched on 01 Nov 1995. 9429038399251 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Barry Morgan Parsons - an active director whose contract started on 01 Nov 1995,
Keith Oliver Diprose - an active director whose contract started on 01 Nov 1995,
Gwynneth Helen Parsons - an active director whose contract started on 01 Nov 1995,
Justine Helen Brickwood - an active director whose contract started on 15 Feb 2011.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Tui Company Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 22 May 2018.
A total of 10477 shares are issued to 9 shareholders (5 groups). The first group is comprised of 3493 shares (33.34 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 15 May 2005 to 22 May 2018
Address: Diprose Miller, 85-87 Whitaker Street, Te Aroha
Physical address used from 02 Jun 1997 to 02 Jun 1997
Address: Diprose Miller, 85-87 Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 15 May 2005
Basic Financial info
Total number of Shares: 10477
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3493 | |||
Entity (NZ Limited Company) | Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 |
Ashburton Ashburton 7700 New Zealand |
15 Sep 2022 - |
Director | Brickwood, Justine Helen |
Rolleston Rolleston 7614 New Zealand |
30 Apr 2013 - |
Individual | Parsons, Gwynneth Helen |
Rolleston 7614 New Zealand |
01 Nov 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parsons, Gwynneth Helen |
Rolleston 7614 New Zealand |
01 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parsons, Barry Morgan |
Rolleston 7614 New Zealand |
01 Nov 1995 - |
Shares Allocation #4 Number of Shares: 3491 | |||
Individual | Parsons, Barry Morgan |
Rolleston 7614 New Zealand |
01 Nov 1995 - |
Individual | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3316 New Zealand |
01 Nov 1995 - |
Shares Allocation #5 Number of Shares: 3491 | |||
Individual | Parsons, Gwynneth Helen |
Rolleston 7614 New Zealand |
01 Nov 1995 - |
Individual | Diprose, Keith Oliver |
15 Pacific Avenue Mount Maunganui 3116 New Zealand |
01 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha Null New Zealand |
30 Apr 2013 - 15 Sep 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
30 Apr 2013 - 15 Sep 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha Null New Zealand |
30 Apr 2013 - 15 Sep 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha Null New Zealand |
30 Apr 2013 - 15 Sep 2022 |
Barry Morgan Parsons - Director
Appointment date: 01 Nov 1995
Address: Rolleston, 7614 New Zealand
Address used since 13 May 2022
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 11 May 2016
Keith Oliver Diprose - Director
Appointment date: 01 Nov 1995
Address: Mount Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 16 May 2017
Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand
Address used since 16 May 2017
Address: 29 Terminus Street, Te Aroha, 3320 New Zealand
Address used since 16 May 2017
Gwynneth Helen Parsons - Director
Appointment date: 01 Nov 1995
Address: Rolleston, 7614 New Zealand
Address used since 13 May 2022
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 11 May 2016
Justine Helen Brickwood - Director
Appointment date: 15 Feb 2011
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 11 May 2016
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