Tui Energy Limited was launched on 27 Jul 2015 and issued a New Zealand Business Number of 9429041871751. This registered LTD company has been run by 2 directors: Robert Ellis Pinny - an active director whose contract began on 25 Jan 2021,
Terence John Scott - an inactive director whose contract began on 27 Jul 2015 and was terminated on 01 Jan 2021.
According to BizDb's data (updated on 26 Mar 2024), this company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 01 Jun 2021, Tui Energy Limited had been using Unit Ga 11 London Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Jk Hamilton Trustee Company (2009) Limited (an entity) located at Harington Street, Tauranga.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pinny, Robert Ellis - located at Bethlehem, Tauranga. Tui Energy Limited is categorised as "Gas - industrial - wholesaling - except liquefied petroleum gas" (ANZSIC F332340).
Previous addresses
Address: Unit Ga 11 London Street, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Dec 2016 to 01 Jun 2021
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Jul 2015 to 08 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Jk Hamilton Trustee Company (2009) Limited Shareholder NZBN: 9429032414493 |
Harington Street Tauranga New Zealand |
25 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pinny, Robert Ellis |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Terence John |
Rd 3 Hamilton 3283 New Zealand |
27 Jul 2015 - 25 Jan 2021 |
Individual | Scott, Sylvia Hazel |
Rd 3 Hamilton 3283 New Zealand |
27 Jul 2015 - 25 Jan 2021 |
Robert Ellis Pinny - Director
Appointment date: 25 Jan 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jan 2021
Terence John Scott - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 01 Jan 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Nov 2016
Mtm Geo Limited
1150 Victoria Street
Haggai Institute New Zealand
1150 Victoria Street
Peter Findlay & Associates Limited
1140 Victoria Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Azote Limited
95 Devonport Road
Harvester Limited
408 Ridge Road
Specialty Gases Nz Limited
59 Sir William Avenue