General information

Tui International Contracting Limited

Type: NZ Limited Company (Ltd)
9429030655294
New Zealand Business Number
3843919
Company Number
Registered
Company Status
57627036110
Australian Business Number
109228605
GST Number
C249910 - General Engineering
Industry classification codes with description

Tui International Contracting Limited (New Zealand Business Number 9429030655294) was registered on 24 May 2012. 7 addresess are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 30-34 Rathbone Street, Whangarei had been their registered address, up until 08 Jul 2016. 200 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (20% of shares), namely:
Pingao Trustee 550 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Shiels, Sandra Ruth (an individual) located at Lynmore, Rotorua postcode 3010,
Shiels, Gregory John (an individual) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 40% of all shares (exactly 80 shares); it includes
Wake, Judith Nancy (an individual) - located at 10 Davidson Street, Glenholme, Rotorua,
Moore, Madeleine Dawn (an individual) - located at Glenholme, Rotorua,
Moore, Niklas Briscoe (an individual) - located at Glenholme, Rotorua. The 3rd group of shareholders, share allocation (80 shares, 40%) belongs to 3 entities, namely:
Hammonds Trustees 2019 Limited, located at Dargaville, Dargaville (an entity),
Taitoko, Angela Maree, located at Rd 6, Whangarei (an individual),
Taitoko, Aaron James, located at Rd 6, Whangarei (an individual). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Tui International Contracting Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 08 Jul 2016
Po Box 786, Whangarei, 0140 Postal 07 Sep 2021
32 Rathbone Street, Whangarei, 0110 Office & delivery 07 Sep 2021
32 Rathbone Street, Whangarei, 0110 Registered & service 21 Jul 2023
Contact info
64 9 4384754
Phone (Phone)
aaron@tuitechnology.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron James Taitoko
Rd 6, Whangarei, 0176
Address used since 01 Sep 2021
Horahora, Whangarei, 0110
Address used since 01 May 2017
Director 24 May 2012 - current
Niklas Briscoe Moore
Glenholme, Rotorua, 3010
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Gregory John Shiels
Lynmore, Rotorua, 3010
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 24 May 2012
Director 24 May 2012 - 30 Jun 2016
Addresses
Other active addresses
Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & service 21 Jul 2023
Principal place of activity
32 Rathbone Street , Whangarei , 0110
Previous address Type Period
30-34 Rathbone Street, Whangarei, 0140 Registered & physical 24 May 2012 - 08 Jul 2016
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Pingao Trustee 550 Limited
Shareholder NZBN: 9429050844463
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jul 2023 - current
Shiels, Sandra Ruth
Individual
Lynmore
Rotorua
3010
31 Jul 2023 - current
Shiels, Gregory John
Individual
Lynmore
Rotorua
3010
31 Jul 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Wake, Judith Nancy
Individual
10 Davidson Street
Glenholme, Rotorua
3010
07 Aug 2014 - current
Moore, Madeleine Dawn
Individual
Glenholme
Rotorua
3010
07 Aug 2014 - current
Moore, Niklas Briscoe
Individual
Glenholme
Rotorua
3010
07 Aug 2014 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Hammonds Trustees 2019 Limited
Shareholder NZBN: 9429047643390
Entity (NZ Limited Company)
Dargaville
Dargaville
0310
16 Aug 2022 - current
Taitoko, Angela Maree
Individual
Rd 6
Whangarei
0176
24 May 2012 - current
Taitoko, Aaron James
Individual
Rd 6
Whangarei
0176
24 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Davies-colley, Clare
Individual
Rd 6
Whangarei
0176
24 May 2012 - 30 Jun 2016
Dennis, David Brendan
Individual
Dargaville
0310
24 May 2012 - 16 Aug 2022
Davies-colley, Anthony James
Individual
Rd 6
Whangarei
0176
24 May 2012 - 30 Jun 2016
Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Entity
30 Jun 2016 - 27 Sep 2016
Mcnab, Neil Finlay
Individual
Whangarei
Whangarei
0110
24 May 2012 - 30 Jun 2016
Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Company Number: 5934302
Entity
30 Jun 2016 - 27 Sep 2016
Anthony James Davies-colley
Director
Rd 6
Whangarei
0176
24 May 2012 - 30 Jun 2016
Location
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