General information

Tui Advisers Limited

Type: NZ Limited Company (Ltd)
9429034074411
New Zealand Business Number
1825892
Company Number
Registered
Company Status
094178010
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Tui Advisers Limited (New Zealand Business Number 9429034074411) was started on 08 Jun 2006. 7 addresess are currently in use by the company: 37 Domain Road, Lake Hawea, 9382 (type: registered, service). 6 Devon Lane, Devonport, Auckland had been their registered address, until 11 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Tui Development Trust Company Limited (an entity) located at Rd 2, Lake Hawea postcode 9382,
Barton, David Phillip (an individual) located at Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Barton, David Phillip (an individual) - located at Lake Hawea. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Vakhroushev, Nikolai, located at Pakuranga 2010, Auckland (an individual),
Vakhrousheva, Olga, located at Pakuranga 2010, Auckland (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Tui Advisers Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
14 Wineberry Lane, Wanaka, Wanaka, 9305 Physical & registered & service 11 Sep 2020
14 Wineberry Lane, Wanaka, Wanaka, 9305 Postal & office & delivery 05 Feb 2021
37 Domain Road, Lake Hawea, 9382 Registered & service 14 Mar 2024
Contact info
64 21 894933
Phone (David)
64 21 377772
Phone (Olga)
admin@tuibiz.com
Email (nzbn-reserved-invoice-email-address-purpose)
david@tuibiz.com
Email
No website
Website
Directors
Name and Address Role Period
David Phillip Barton
Lake Hawea, 9382
Address used since 06 Mar 2024
Wanaka, Wanaka, 9305
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 01 Nov 2017
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2015
Director 08 Jun 2006 - current
Mark Gordon Shelly
Devonport, Auckland,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 09 Dec 2008
Addresses
Principal place of activity
14 Wineberry Lane , Wanaka , Wanaka , 9305
Previous address Type Period
6 Devon Lane, Devonport, Auckland, 0624 Registered & physical 30 Sep 2015 - 11 Sep 2020
Suite 1, Allison Court, 3 Devon Lane, Devonport, Auckland, 0744 Physical & registered 10 Mar 2015 - 30 Sep 2015
12 Derby St, Devonport, Auckland Registered & physical 04 Jun 2010 - 10 Mar 2015
14 Buchanan Street, Devonport, Auckland Physical & registered 19 Jan 2010 - 04 Jun 2010
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 08 Jun 2006 - 19 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tui Development Trust Company Limited
Shareholder NZBN: 9429034933060
Entity (NZ Limited Company)
Rd 2
Lake Hawea
9382
05 Feb 2021 - current
Barton, David Phillip
Individual
Lake Hawea
9382
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Barton, David Phillip
Individual
Lake Hawea
9382
08 Jun 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Vakhroushev, Nikolai
Individual
Pakuranga 2010
Auckland
21 Sep 2009 - current
Vakhrousheva, Olga
Individual
Pakuranga 2010
Auckland
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
The Sea Star Trust Company Limited
Shareholder NZBN: 9429035507017
Company Number: 1488838
Entity
08 Jun 2006 - 27 Jun 2010
Barton, Rebecca Charlotte
Individual
Narrow Neck
Auckland
0624
06 Mar 2016 - 05 Feb 2021
Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity
13 Apr 2011 - 06 Mar 2016
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
08 Jun 2006 - 13 Apr 2011
Shelly, Mark Gordon
Individual
Devonport
Auckland
08 Jun 2006 - 27 Jun 2010
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
08 Jun 2006 - 13 Apr 2011
Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity
13 Apr 2011 - 06 Mar 2016
The Sea Star Trust Company Limited
Shareholder NZBN: 9429035507017
Company Number: 1488838
Entity
08 Jun 2006 - 27 Jun 2010
Location
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