Tui Trustee Shareholdings Limited

Tui Trustee Shareholdings Limited was launched on 05 Dec 2013 and issued an NZ business identifier of 9429041013175. This registered LTD company has been run by 6 directors: Colin Richard Tasker - an active director whose contract began on 05 Dec 2013,
Michelle Malcolm - an active director whose contract began on 05 Dec 2013,
Hayden Dillon - an active director whose contract began on 05 Dec 2013,
Tania Maree Sanders - an active director whose contract began on 19 Aug 2015,
Craig Terrence Sanders - an inactive director whose contract began on 19 Aug 2015 and was terminated on 27 Sep 2019.
According to BizDb's data (updated on 23 Apr 2024), the company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up until 01 Jul 2022, Tui Trustee Shareholdings Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Tasker, Colin Richard (a director) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Sanders, Tania Maree - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Malcolm, Michelle, located at Rd 4, Tauranga (a director). Tui Trustee Shareholdings Limited has been classified as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Nov 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Sep 2015 to 11 Nov 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2014 to 09 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Dec 2013 to 08 Dec 2014

Previous Shareholders

Ultimate Holding Company

Colin Richard Tasker - Director

Appointment date: 05 Dec 2013

Michelle Malcolm - Director

Appointment date: 05 Dec 2013

Hayden Dillon - Director

Appointment date: 05 Dec 2013

Tania Maree Sanders - Director

Appointment date: 19 Aug 2015

Craig Terrence Sanders - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 27 Sep 2019

Alastair Graeme Flett - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 22 Jun 2017