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Tui St Holdings Waiheke Limited

Type: NZ Limited Company (Ltd)
9429042124481
NZBN
5868187
Company Number
Registered
Company Status
Current address
2-4 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 24 Jan 2020

Tui St Holdings Waiheke Limited, a registered company, was started on 21 Dec 2015. 9429042124481 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Patrick John Cumming - an active director whose contract started on 21 Dec 2015,
Christopher John Freeman - an active director whose contract started on 02 Mar 2016,
Hayley Jane Alexander - an inactive director whose contract started on 21 Dec 2015 and was terminated on 01 Sep 2021.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 2-4 Tui Street, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Tui St Holdings Waiheke Limited had been using 14 The Esplanade, Oneroa, Waiheke Island as their registered address up until 24 Jan 2020.
Former names used by this company, as we identified at BizDb, included: from 21 Dec 2015 to 23 Feb 2016 they were called Tui Holdings Waiheke Limited.
A total of 734200 shares are allotted to 2 shareholders (2 groups). The first group consists of 367100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 367100 shares (50%).

Addresses

Previous address

Address: 14 The Esplanade, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 21 Dec 2015 to 24 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 734200

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 367100
Director Cumming, Patrick John Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 367100
Director Freeman, Christopher John Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Hayley Jane Oneroa
Waiheke Island
1081
New Zealand
Directors

Patrick John Cumming - Director

Appointment date: 21 Dec 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 21 Dec 2015


Christopher John Freeman - Director

Appointment date: 02 Mar 2016

Address: Turangi, Turangi, 3334 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2016


Hayley Jane Alexander - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 01 Sep 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 21 Dec 2015

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