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Tui Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041747322
NZBN
5698707
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3rd Floor
11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Mar 2021
3rd Floor
11-17 Church Street
Queenstown 9300
New Zealand
Delivery & postal & office address used since 09 Mar 2022

Tui Trustees 2015 Limited, a registered company, was incorporated on 11 May 2015. 9429041747322 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Jayne Elizabeth Macdonald - an active director whose contract began on 11 May 2015,
Clark Graeme Pirie - an active director whose contract began on 11 May 2015,
Richard Seddon Cunliffe - an inactive director whose contract began on 11 May 2015 and was terminated on 06 Aug 2020,
Andrew Bryce Jack - an inactive director whose contract began on 11 May 2015 and was terminated on 07 Jun 2018.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (types include: delivery, postal).
Tui Trustees 2015 Limited had been using 3Rd Floor, 11-17 Church Street, Queenstown as their registered address until 12 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3rd Floor, 11-17 Church Street, Queenstown, 9300 New Zealand


Previous address

Address #1: 3rd Floor, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 11 May 2015 to 12 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macdonald, Jayne Elizabeth Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pirie, Clark Graeme Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunliffe, Richard Seddon Rd 2
Te Anau
9672
New Zealand
Individual Jack, Andrew Bryce Queenstown
Queenstown
9300
New Zealand
Directors

Jayne Elizabeth Macdonald - Director

Appointment date: 11 May 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 May 2015


Clark Graeme Pirie - Director

Appointment date: 11 May 2015

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Mar 2023

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 11 May 2015


Richard Seddon Cunliffe - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 06 Aug 2020

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 03 Mar 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 May 2015


Andrew Bryce Jack - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 07 Jun 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 11 May 2015

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