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%).
Previous address
Address: 14 The Esplanade, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 21 Dec 2015 to 24 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 367100 | |||
Director | Cumming, Patrick John |
Oneroa Waiheke Island 1081 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 367100 | |||
Director | Freeman, Christopher John |
Turangi Turangi 3334 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Hayley Jane |
Oneroa Waiheke Island 1081 New Zealand |
21 Dec 2015 - 01 Sep 2021 |
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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