Tui Flats Limited was incorporated on 08 May 1958 and issued an NZ business identifier of 9429040937960. This registered LTD company has been managed by 17 directors: Jeremy Collyns - an active director whose contract began on 03 Oct 1989,
Sandra Diane Tomasi - an active director whose contract began on 14 Jul 2000,
Janice Esta Wano - an active director whose contract began on 01 Jul 2009,
Mary Diane Mclaughlin - an active director whose contract began on 20 Nov 2020,
Jennifer Elizabeth Tunbridge - an active director whose contract began on 20 Oct 2021.
According to our data (updated on 21 Mar 2022), this company uses 1 address: 1St Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 (types include: registered, physical).
Up until 09 Mar 2017, Tui Flats Limited had been using 72-74 Main Street, Upper Hutt as their registered address.
A total of 13375 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 2621 shares are held by 1 entity, namely:
Jennifer Tunbridge (a director) located at Trentham, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 19.9% shares (exactly 2661 shares) and includes
Mary Mclaughlin - located at Trentham, Upper Hutt.
The next share allocation (2621 shares, 19.6%) belongs to 1 entity, namely:
Janice Wano, located at Stokes Valley, Lower Hutt (an individual). Tui Flats Limited was classified as "Residential property body corporate" (ANZSIC L671170).
Principal place of activity
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Previous addresses
Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Nov 2011 to 09 Mar 2017
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical & registered address used from 30 Oct 2008 to 07 Nov 2011
Address: 43 Main Street, Upper Hutt
Physical & registered address used from 20 Apr 2005 to 30 Oct 2008
Address: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Physical & registered address used from 25 Mar 2003 to 20 Apr 2005
Address: M G Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 22 May 1997 to 25 Mar 2003
Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
Registered address used from 30 Apr 1997 to 25 Mar 2003
Basic Financial info
Total number of Shares: 13375
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2621 | |||
| Director | Jennifer Elizabeth Tunbridge |
Trentham Upper Hutt 5018 New Zealand |
15 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 2661 | |||
| Individual | Mary Diane Mclaughlin |
Trentham Upper Hutt 5018 New Zealand |
01 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 2621 | |||
| Individual | Janice Esta Wano |
Stokes Valley Lower Hutt 5019 New Zealand |
09 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 2736 | |||
| Individual | Sandra Tomasi |
Trentham Upper Hutt 5018 New Zealand |
08 May 1958 - |
| Shares Allocation #5 Number of Shares: 2736 | |||
| Individual | Jeremy Collyns |
Trentham Upper Hutt 5018 New Zealand |
08 May 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tui Family Trust |
Trentham Upper Hutt 5018 New Zealand |
04 Aug 2017 - 15 Dec 2021 |
| Individual | Anna Sanele |
Timberlea Upper Hutt 5018 New Zealand |
17 Mar 2006 - 06 Dec 2013 |
| Individual | Ameto Sanele |
Timberlea Upper Hutt 5018 New Zealand |
17 Mar 2006 - 06 Dec 2013 |
| Individual | Robert William Lee |
Riverstone Upper Hutt |
08 May 1958 - 23 Mar 2005 |
| Individual | Rina Tongskul |
Palmerston North Palmerston North 4410 New Zealand |
06 Dec 2013 - 01 Dec 2020 |
| Individual | Anuchit Tongskul |
Fitzherbert Palmerston North 4410 New Zealand |
06 Dec 2013 - 01 Dec 2020 |
| Individual | Sandra Kyle |
Riverstone Upper Hutt |
08 May 1958 - 23 Mar 2005 |
| Individual | Joyce Marie Green |
Trentham Upper Hutt 5018 New Zealand |
08 May 1958 - 04 Aug 2017 |
| Individual | Hamish Woodman |
Upper Hutt |
23 Mar 2005 - 27 Jun 2010 |
Jeremy Collyns - Director
Appointment date: 03 Oct 1989
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 21 Apr 2011
Sandra Diane Tomasi - Director
Appointment date: 14 Jul 2000
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Janice Esta Wano - Director
Appointment date: 01 Jul 2009
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Feb 2013
Mary Diane Mclaughlin - Director
Appointment date: 20 Nov 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 20 Nov 2020
Jennifer Elizabeth Tunbridge - Director
Appointment date: 20 Oct 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 20 Oct 2021
Joyce Marie Green - Director (Inactive)
Appointment date: 03 Oct 1989
Termination date: 03 Nov 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 21 Apr 2011
Rina Tongskul - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 13 Nov 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 21 Nov 2013
Anuchit Tongskul - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 13 Nov 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 21 Nov 2013
Ameto Sanele - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 29 Nov 2013
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Anna Sanele - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 29 Nov 2013
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Hamish Charles David Woodman - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 09 Jan 2008
Address: Bush Grove, Upper Hutt,
Address used since 06 Jul 2004
Sandra Kyle - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 06 Jul 2004
Address: Riverstone Terraces, Upper Hutt,
Address used since 11 Feb 2002
Robert William Lee - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 06 Jul 2004
Address: Riverstone Terraces, Upper Hutt,
Address used since 11 Feb 2002
Trevor John Mcghie - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 11 Feb 2002
Address: Trentham,
Address used since 25 Jul 1991
Glen Anthony Davis - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 11 Feb 2002
Address: Trentham,
Address used since 09 Apr 1997
Janet Patricia Bennett - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 25 Jul 2000
Address: Upper Hutt,
Address used since 23 Feb 2000
Sybil Mary Hawkes - Director (Inactive)
Appointment date: 18 May 1987
Termination date: 03 May 1997
Address: 7 Bush Grove, Trentham,
Address used since 18 May 1987
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