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Tui Timber And Joinery Limited

Type: NZ Limited Company (Ltd)
9429039063878
NZBN
520913
Company Number
Registered
Company Status
Current address
26 Hoteo Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 26 Feb 1994
26 Hoteo Avenue
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 29 Mar 2001
17 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 11 Dec 2023

Tui Timber and Joinery Limited, a registered company, was started on 01 Nov 1991. 9429039063878 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter John Vincent - an active director whose contract began on 04 Jan 1996,
Walter Stephen Billman - an inactive director whose contract began on 04 Jan 1996 and was terminated on 06 Jul 2008,
Stephen John Ohms - an inactive director whose contract began on 01 Nov 1991 and was terminated on 04 Jan 1996,
Christophe Martin Ohms - an inactive director whose contract began on 01 Feb 1994 and was terminated on 04 Jan 1996,
William Nicholas Waters - an inactive director whose contract began on 21 Feb 1994 and was terminated on 04 Jan 1996.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service).
Tui Timber and Joinery Limited had been using Same As Registered Office as their physical address up to 29 Mar 2001.
Former names for the company, as we identified at BizDb, included: from 01 Nov 1991 to 04 Jan 1996 they were named Boridino Investments Limited.
A total of 105 shares are allocated to 2 shareholders (2 groups). The first group consists of 53 shares (50.48%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 52 shares (49.52%).

Addresses

Previous addresses

Address #1: Same As Registered Office

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #2: 1-35a Koraha Street, Remuera, Auckland

Registered address used from 25 Feb 1994 to 26 Feb 1994

Address #3: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 10 Feb 1994 to 25 Feb 1994

Address #4: -

Physical address used from 21 Feb 1992 to 29 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: March

Annual return last filed: 30 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Individual Vincent, Peter John One Tree Hill
Auckland
Shares Allocation #2 Number of Shares: 52
Individual Vincent, Prudence Elizabeth One Tree Hill
Auckland
Directors

Peter John Vincent - Director

Appointment date: 04 Jan 1996

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Mar 2010


Walter Stephen Billman - Director (Inactive)

Appointment date: 04 Jan 1996

Termination date: 06 Jul 2008

Address: Papatoetoe, Auckland,

Address used since 04 Jan 1996


Stephen John Ohms - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 04 Jan 1996

Address: Auckland 10,

Address used since 01 Nov 1991


Christophe Martin Ohms - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 04 Jan 1996

Address: Remuera, Auckland,

Address used since 01 Feb 1994


William Nicholas Waters - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 04 Jan 1996

Address: Papatoetoe,

Address used since 21 Feb 1994

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