Tui Holdings Limited was started on 15 Apr 2015 and issued a New Zealand Business Number of 9429041674529. This registered LTD company has been managed by 2 directors: Richard Thomas Waterhouse - an active director whose contract began on 15 Apr 2015,
Julene Maree Waterhouse - an active director whose contract began on 15 Apr 2015.
According to our data (updated on 09 May 2024), this company uses 1 address: 214 Devonport Road, Tauranga, 3144 (types include: physical, registered).
Up to 29 May 2020, Tui Holdings Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waterhouse, Julene (a director) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waterhouse, Richie - located at Rd 3, Oropi. Tui Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 23 Mar 2016 to 29 May 2020
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 16 Dec 2015 to 29 May 2020
Address: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 15 Apr 2015 to 16 Dec 2015
Address: 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 15 Apr 2015 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waterhouse, Julene |
Rd 3 Oropi 3173 New Zealand |
15 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waterhouse, Richie |
Rd 3 Oropi 3173 New Zealand |
15 Apr 2015 - |
Richard Thomas Waterhouse - Director
Appointment date: 15 Apr 2015
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 05 Dec 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Apr 2015
Julene Maree Waterhouse - Director
Appointment date: 15 Apr 2015
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 05 Dec 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Apr 2015
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