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Tu Meke Tui Limited

Type: NZ Limited Company (Ltd)
9429042471219
NZBN
6043336
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
39 Prospect Terrace
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Jul 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Mary Egan Limited
Shareholder NZBN: 9429031480277
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 54
Director King, Hayley Elizabeth Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 42
Director Clarke, Malcolm Andrew Mount Albert
Auckland
1025
New Zealand
Directors

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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