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Tui Company Limited

Type: NZ Limited Company (Ltd)
9429038399251
NZBN
702025
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 22 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3493
Entity (NZ Limited Company) Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
Ashburton
Ashburton
7700
New Zealand
Director Brickwood, Justine Helen Rolleston
Rolleston
7614
New Zealand
Individual Parsons, Gwynneth Helen Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parsons, Gwynneth Helen Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parsons, Barry Morgan Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 3491
Individual Parsons, Barry Morgan Rolleston
7614
New Zealand
Individual Diprose, Keith Oliver 15 Pacific Avenue
Mount Maunganui
3316
New Zealand
Shares Allocation #5 Number of Shares: 3491
Individual Parsons, Gwynneth Helen Rolleston
7614
New Zealand
Individual Diprose, Keith Oliver 15 Pacific Avenue
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Directors

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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