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Tui Springs Limited

Type: NZ Limited Company (Ltd)
9429042180937
NZBN
5886255
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 24 Jan 2018

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).

Addresses

Previous address

Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Mar 2016 to 24 Jan 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Keen, Nicole Lisa Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Keen, Peter Bernard Waitakeri
Christchurch
8083
New Zealand
Director Keen, Matthew Peter Rd 4
Christchurch
7674
New Zealand
Director Keen, Nicole Lisa Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Keen, Matthew Peter Rd 4
Christchurch
7674
New Zealand
Directors

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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