General information

Tui Dale Limited

Type: NZ Limited Company (Ltd)
9429032823080
New Zealand Business Number
2113242
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Contact info
64 7 8277892
Phone (Phone)
admin@jdrdwallace.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 31 Mar 2008 - 06 Mar 2009
Financial Data
Financial info
64375
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18394
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
Shares Allocation #2 Number of Shares: 2599
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
Shares Allocation #3 Number of Shares: 14481
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
Shares Allocation #4 Number of Shares: 1881
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
Shares Allocation #5 Number of Shares: 15871
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
Shares Allocation #6 Number of Shares: 11149
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 23 Sep 2020
Name Jd & Rd Wallace Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 2707871
Country of origin NZ
Location
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