Tui Dale Limited (issued a business number of 9429032823080) was incorporated on 31 Mar 2008. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 06 Mar 2009. 64375 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 18394 shares (28.57 per cent of shares), namely:
Lewislegal Trustees 2023 Limited (an entity) located at Cambridge postcode 3434,
Wallace, Simon Nolan (an individual) located at Cocos Km 35, Jaborandi, Bahia postcode 47655. When considering the second group, a total of 2 shareholders hold 4.04 per cent of all shares (2599 shares); it includes
Wallace, Michael David Nolan (an individual) - located at Rd 3, Cambridge,
Shannon Wrigley & Co Trustees Limited (an entity) - located at Cambridge. Next there is the next group of shareholders, share allocation (14481 shares, 22.49%) belongs to 2 entities, namely:
Lewislegal Trustees 2021 Limited, located at Cambridge (an entity),
Wallace, Mary Elizabeth, located at Ohaupo (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Tui Dale Limited. Our data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 06 Mar 2009 |
Name and Address | Role | Period |
---|---|---|
Harold Emley Snell
Rd 6, Te Awamutu, 3876
Address used since 21 Sep 2010 |
Director | 31 Mar 2008 - current |
Simon Nolan Wallace
Rd 3, Cambridge, 3495
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
Richard John Luxton
Rd 1, Waitoa, 3380
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 27 Aug 2021 |
Murray John Finlay Luxton
Oriental Bay, Wellington, 6011
Address used since 31 May 2012 |
Director | 31 May 2012 - 16 Mar 2016 |
Mary Elizabeth Wallace
Rd 3, Cambridge, 3495
Address used since 21 Sep 2010 |
Director | 31 Mar 2008 - 31 May 2012 |
Terry Truitt
Rd 3, Cambridge,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 31 May 2012 |
Previous address | Type | Period |
---|---|---|
Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 31 Mar 2008 - 06 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2023 Limited Shareholder NZBN: 9429051079505 Entity (NZ Limited Company) |
Cambridge 3434 |
08 Mar 2023 - current |
Wallace, Simon Nolan Individual |
Cocos Km 35, Jaborandi Bahia 47655 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Michael David Nolan Individual |
Rd 3 Cambridge 3495 |
19 Jul 2022 - current |
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Entity (NZ Limited Company) |
Cambridge 3434 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 Entity (NZ Limited Company) |
Cambridge 3434 |
19 Jul 2022 - current |
Wallace, Mary Elizabeth Individual |
Ohaupo 3495 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
19 Jul 2022 - current |
Wallace, Anna Elizabeth Nolan Individual |
Rd 1 Waiheke Island 1971 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
19 Jul 2022 - current |
Wallace, Mary Elizabeth Individual |
Ohaupo 3495 |
19 Jul 2022 - current |
Wallace, Rae David Individual |
Rd 2 Cambridge 3494 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
De Rooy, Rex Peter Edwin Individual |
Rd 2 Te Kuiti 3982 |
12 Aug 2019 - current |
De Rooy, Sabina Teresa Individual |
Rd 2 Te Kuiti 3982 |
12 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Mary Elizabeth Individual |
R D 3 Cambridge 3495 |
01 Sep 2008 - 17 Sep 2012 |
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
06 Oct 2011 - 12 Aug 2019 | |
Wallace, Rae David Individual |
R D 2 Cambridge |
01 Sep 2008 - 17 Sep 2012 |
Wallace, Michael David Nolan Individual |
R D 3 Cambridge 3495 |
01 Sep 2008 - 17 Sep 2012 |
Wallace Limited Partnership Other |
85 Alexandra Street Hamilton 3204 |
04 Nov 2021 - 19 Jul 2022 |
Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 Entity |
06 Oct 2011 - 24 Sep 2020 | |
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
31 Mar 2008 - 27 Jun 2010 | |
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
01 Sep 2008 - 17 Sep 2012 | |
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
31 Mar 2008 - 27 Jun 2010 | |
Jd & Rd Wallace Limited Partnership Other |
Hamilton Central Hamilton 3204 |
12 Aug 2019 - 04 Nov 2021 |
Jd & Rd Wallace Limited Partnership Other |
Hamilton Central Hamilton 3204 |
12 Aug 2019 - 04 Nov 2021 |
Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 Entity |
Te Kuiti Te Kuiti 3910 |
06 Oct 2011 - 24 Sep 2020 |
J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 Null |
06 Oct 2011 - 12 Aug 2019 |
San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 Entity |
01 Sep 2008 - 20 Mar 2012 | |
Wallace, Simon Nolan Individual |
R D 3 Cambridge 3495 |
01 Sep 2008 - 17 Sep 2012 |
Truitt, Terry Paul Individual |
R.d.3 Cambridge |
01 Sep 2008 - 17 Sep 2012 |
Gchf Limited Shareholder NZBN: 9429034276471 Company Number: 1775157 Entity |
Te Kuiti Te Kuiti 3910 |
06 Oct 2011 - 24 Sep 2020 |
Wallace, Anna Elizabeth Nolan Individual |
Omokoroa |
01 Sep 2008 - 17 Sep 2012 |
Makgill, Simon Redding Individual |
Cambridge |
01 Sep 2008 - 17 Sep 2012 |
Edge, Richard Owen Individual |
Cambridge |
01 Sep 2008 - 17 Sep 2012 |
J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
31 Mar 2008 - 27 Jun 2010 | |
San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 Entity |
01 Sep 2008 - 20 Mar 2012 | |
Marire Holdings Limited Shareholder NZBN: 9429038799556 Company Number: 602936 Entity |
01 Sep 2008 - 17 Sep 2012 | |
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
01 Sep 2008 - 17 Sep 2012 | |
J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501 Entity |
31 Mar 2008 - 27 Jun 2010 | |
Luxton And Co. Limited Shareholder NZBN: 9429036343072 Company Number: 1237422 Entity |
01 Sep 2008 - 17 Sep 2012 |
Effective Date | 23 Sep 2020 |
Name | Jd & Rd Wallace Limited Partnership |
Type | Ltd_partner_incorp |
Ultimate Holding Company Number | 2707871 |
Country of origin | NZ |
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