Tu Meke Tui Limited was incorporated on 29 Jul 2016 and issued an NZBN of 9429042471219. This registered LTD company has been supervised by 4 directors: Malcolm Andrew Clarke - an active director whose contract started on 29 Jul 2016,
Hayley Elizabeth King - an active director whose contract started on 29 Jul 2016,
Sophia Emma-Louise Egan-Reid - an active director whose contract started on 23 Aug 2016,
Mary Therese Egan - an inactive director whose contract started on 29 Jul 2016 and was terminated on 27 Sep 2016.
According to our information (updated on 22 Apr 2024), this company uses 1 address: 39 Prospect Terrace, Pukekohe, Pukekohe, 2120 (category: physical, registered).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Mary Egan Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 54 shares) and includes
King, Hayley Elizabeth - located at Grey Lynn, Auckland.
The next share allocation (42 shares, 35%) belongs to 1 entity, namely:
Clarke, Malcolm Andrew, located at Mount Albert, Auckland (a director). Tu Meke Tui Limited is categorised as "Book and other publishing (excluding printing)" (ANZSIC J541310).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Mary Egan Limited Shareholder NZBN: 9429031480277 |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | King, Hayley Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
29 Jul 2016 - |
Shares Allocation #3 Number of Shares: 42 | |||
Director | Clarke, Malcolm Andrew |
Mount Albert Auckland 1025 New Zealand |
29 Jul 2016 - |
Malcolm Andrew Clarke - Director
Appointment date: 29 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jul 2016
Hayley Elizabeth King - Director
Appointment date: 29 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jul 2016
Sophia Emma-louise Egan-reid - Director
Appointment date: 23 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Aug 2016
Mary Therese Egan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2016
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