Tsunami Investments Limited was launched on 22 May 2012 and issued a New Zealand Business Number of 9429030657090. This registered LTD company has been managed by 4 directors: Andrew Winston Greig - an active director whose contract began on 22 May 2012,
Michelle Laura Greig - an active director whose contract began on 22 May 2012,
Philippa Jane Greig - an inactive director whose contract began on 22 May 2012 and was terminated on 17 Aug 2019,
Robert Andrew Greig - an inactive director whose contract began on 07 Jun 2012 and was terminated on 10 Oct 2012.
As stated in BizDb's data (updated on 02 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Until 13 Jun 2018, Tsunami Investments Limited had been using Level 8, John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Downie Stewart Trustee 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Dey, Lindsay (an individual) located at Maori Hill, Dunedin postcode 9010,
Greig, Michelle Laura (a director) located at Queenstown, Queenstown postcode 9300.
Another group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Downie Stewart Trustee 2015 Limited - located at Dunedin Central, Dunedin,
Dey, Lindsay - located at Maori Hill, Dunedin,
Greig, Andrew Winston - located at Queenstown, Queenstown.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Greig, Andrew Winston, located at Queenstown, Queenstown (a director). Tsunami Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 May 2012 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2020 - |
Individual | Dey, Lindsay |
Maori Hill Dunedin 9010 New Zealand |
27 Sep 2016 - |
Director | Greig, Michelle Laura |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2020 - |
Individual | Dey, Lindsay |
Maori Hill Dunedin 9010 New Zealand |
27 Sep 2016 - |
Director | Greig, Andrew Winston |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Greig, Andrew Winston |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Greig, Michelle Laura |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greig, Philippa Jane |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2012 - 21 Feb 2020 |
Individual | Dey, Lindsay Ferguson |
Maori Hill Dunedin 9010 New Zealand |
22 May 2012 - 10 Oct 2012 |
Individual | Greig, Robert Andrew |
Queenstown Queenstown 9300 New Zealand |
07 Jun 2012 - 10 Oct 2012 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Entity | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 |
22 May 2012 - 10 Oct 2012 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Entity | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 |
22 May 2012 - 10 Oct 2012 | |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
27 Sep 2016 - 03 Mar 2020 |
Andrew Winston Greig - Director
Appointment date: 22 May 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Jan 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 22 May 2012
Michelle Laura Greig - Director
Appointment date: 22 May 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 22 May 2012
Philippa Jane Greig - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 17 Aug 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 22 May 2012
Robert Andrew Greig - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 10 Oct 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Jun 2012
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