General information

Tui Funds Limited

Type: NZ Limited Company (Ltd)
9429033869049
New Zealand Business Number
1865250
Company Number
Registered
Company Status

Tui Funds Limited (issued an NZ business number of 9429033869049) was launched on 12 Sep 2006. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 19 Jul 2010. Tui Funds Limited used other names, namely: Stewart Rentals Limited from 07 Oct 2016 to 04 Dec 2017, B & C Stewart Investments Limited (04 Oct 2016 to 07 Oct 2016) and Stewart Rentals Limited (12 Sep 2006 - 04 Oct 2016). 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100% of shares), namely:
Em Trustee No. 6 Limited (an entity) located at Matamata, Null postcode 3400,
Stewart, Barrie Martin (an individual) located at R D 1, Reporoa,
Stewart, Carolyn Mary (an individual) located at R D 1, Reporoa. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 19 Jul 2010
Directors
Name and Address Role Period
Barrie Martin Stewart
R. D. 1, Reporoa, 3081
Address used since 04 Oct 2012
Director 12 Sep 2006 - current
Carolyn Mary Stewart
R. D.1, Reporoa, 3081
Address used since 04 Oct 2012
Director 12 Sep 2006 - current
Lynette Mary Stewart
R. D. 1, Reporoa, 3081
Address used since 04 Oct 2012
Director 12 Sep 2006 - 29 Sep 2014
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 23 Oct 2009 - 19 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 05 Nov 2007 - 23 Oct 2009
C/-landrigan Waite, 10 Young Street, New Plymouth Physical & registered 12 Sep 2006 - 05 Nov 2007
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Entity (NZ Limited Company)
Matamata
Null 3400
30 Aug 2013 - current
Stewart, Barrie Martin
Individual
R D 1
Reporoa
12 Sep 2006 - current
Stewart, Carolyn Mary
Individual
R D 1
Reporoa
12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Lynette Mary
Individual
R D 1
Reporoa
12 Sep 2006 - 04 Mar 2013
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
30 Aug 2013 - 30 Aug 2013
Edmonds, Lawrence Kurt
Individual
Matamata
12 Sep 2006 - 30 Aug 2013
Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
Entity
30 Aug 2013 - 30 Aug 2013
Location
Companies nearby