Tui Springs Limited was launched on 01 Mar 2016 and issued a business number of 9429042180937. The registered LTD company has been managed by 2 directors: Matthew Peter Keen - an active director whose contract began on 01 Mar 2016,
Nicole Lisa Keen - an active director whose contract began on 01 Mar 2016.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, physical).
Up until 24 Jan 2018, Tui Springs Limited had been using 32 B Sheffield Crescent, Harewood, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Keen, Nicole Lisa (a director) located at Rd 4, Christchurch postcode 7674.
Another group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Keen, Peter Bernard - located at Waitakeri, Christchurch,
Keen, Matthew Peter - located at Rd 4, Christchurch,
Keen, Nicole Lisa - located at Rd 4, Christchurch.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Keen, Matthew Peter, located at Rd 4, Christchurch (a director). Tui Springs Limited was classified as "Beef cattle and sheep farming" (business classification A014410).
Previous address
Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Mar 2016 to 24 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Keen, Nicole Lisa |
Rd 4 Christchurch 7674 New Zealand |
01 Mar 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Keen, Peter Bernard |
Waitakeri Christchurch 8083 New Zealand |
01 Mar 2016 - |
Director | Keen, Matthew Peter |
Rd 4 Christchurch 7674 New Zealand |
01 Mar 2016 - |
Director | Keen, Nicole Lisa |
Rd 4 Christchurch 7674 New Zealand |
01 Mar 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Keen, Matthew Peter |
Rd 4 Christchurch 7674 New Zealand |
01 Mar 2016 - |
Matthew Peter Keen - Director
Appointment date: 01 Mar 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 31 May 2017
Nicole Lisa Keen - Director
Appointment date: 01 Mar 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 31 May 2017
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