Tuia Solutions Limited was incorporated on 01 Dec 2015 and issued a number of 9429042087373. The registered LTD company has been supervised by 3 directors: Kaye Rosemary Kirkpatrick - an active director whose contract started on 01 Dec 2015,
Patrick Hugh Coyle - an active director whose contract started on 01 Dec 2015,
Jane Mcpherson - an active director whose contract started on 01 Dec 2015.
According to our database (last updated on 23 Apr 2024), the company filed 1 address: 18A Tupare Place, Highlands Park, New Plymouth, 4312 (type: registered, physical).
Until 10 Oct 2022, Tuia Solutions Limited had been using 18A Tupare Place, Highlands Park, New Plymouth as their registered address.
A total of 150 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coyle, Patrick Hugh (a director) located at Highlands Park, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 65.33% shares (exactly 98 shares) and includes
Positively Psyched Limited - located at Highlands Park, New Plymouth.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Mcpherson, Jane, located at 49 Powderham Street, New Plymouth (a director). Tuia Solutions Limited has been classified as "Counselling service nec" (business classification Q879025).
Previous address
Address #1: 18a Tupare Place, Highlands Park, New Plymouth, 4312 New Zealand
Registered & physical address used from 01 Dec 2015 to 10 Oct 2022
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Coyle, Patrick Hugh |
Highlands Park New Plymouth 4312 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Positively Psyched Limited Shareholder NZBN: 9429031214568 |
Highlands Park New Plymouth 4312 New Zealand |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Mcpherson, Jane |
49 Powderham Street New Plymouth 4310 New Zealand |
01 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kirkpatrick, Kaye Rosemary |
Highlands Park New Plymouth 4312 New Zealand |
01 Dec 2015 - |
Kaye Rosemary Kirkpatrick - Director
Appointment date: 01 Dec 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2015
Patrick Hugh Coyle - Director
Appointment date: 01 Dec 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2015
Jane Mcpherson - Director
Appointment date: 01 Dec 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Sep 2017
Address: 49 Powderham Street, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Sep 2017
Solar Waikato Limited
10f Tupare Place
Huatoki Tennis Club Incorporated
6 Tupare Place
Total Transport Solutions Limited
422 Mangorei Road
Three's Company Rentals Limited
436 Mangorei Road
Harvest Horticulture Limited
5 Highfield Place
Taranaki Rugby Referees' Association Incorporated
C/o S R Waite
About Balance Limited
680 Te Kawa Road
Caring Hearts Limited
62f Poplar Grove
Communicaid Publishing Limited
67 Vivian Street
Compass Counselling Limited
8 Hobart Drive
Counselling Caboodle Limited
52 Ingestre Street
Rebelheart Limited
65a Wainui Road