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Tui Holdings Limited

Type: NZ Limited Company (Ltd)
9429041674529
NZBN
5651667
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
214 Devonport Road
Tauranga 3144
New Zealand
Physical & registered & service address used since 29 May 2020

Tui Holdings Limited was started on 15 Apr 2015 and issued a New Zealand Business Number of 9429041674529. This registered LTD company has been managed by 2 directors: Richard Thomas Waterhouse - an active director whose contract began on 15 Apr 2015,
Julene Maree Waterhouse - an active director whose contract began on 15 Apr 2015.
According to our data (updated on 30 Mar 2024), this company uses 1 address: 214 Devonport Road, Tauranga, 3144 (types include: physical, registered).
Up to 29 May 2020, Tui Holdings Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waterhouse, Julene (a director) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waterhouse, Richie - located at Rd 3, Oropi. Tui Holdings Limited was categorised as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 23 Mar 2016 to 29 May 2020

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 16 Dec 2015 to 29 May 2020

Address: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 15 Apr 2015 to 16 Dec 2015

Address: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 15 Apr 2015 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waterhouse, Julene Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waterhouse, Richie Rd 3
Oropi
3173
New Zealand
Directors

Richard Thomas Waterhouse - Director

Appointment date: 15 Apr 2015

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 05 Dec 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Apr 2015


Julene Maree Waterhouse - Director

Appointment date: 15 Apr 2015

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 05 Dec 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Apr 2015

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