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General information

Tui Timber And Joinery Limited

Type: NZ Limited Company (Ltd)
9429039063878
New Zealand Business Number
520913
Company Number
Registered
Company Status

Tui Timber and Joinery Limited (issued a business number of 9429039063878) was registered on 01 Nov 1991. 4 addresses are in use by the company: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service). Same As Registered Office had been their physical address, until 29 Mar 2001. Tui Timber and Joinery Limited used more names, namely: Boridino Investments Limited from 01 Nov 1991 to 04 Jan 1996. 105 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 53 shares (50.48% of shares), namely:
Vincent, Peter John (an individual) located at One Tree Hill, Auckland. When considering the second group, a total of 1 shareholder holds 49.52% of all shares (exactly 52 shares); it includes
Vincent, Prudence Elizabeth (an individual) - located at One Tree Hill, Auckland. Our information was updated on 12 Apr 2024.

Current address Type Used since
26 Hoteo Avenue, Papatoetoe, Auckland, 2025 Registered 26 Feb 1994
26 Hoteo Avenue, Papatoetoe, Auckland, 2025 Physical & service 29 Mar 2001
17 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered & service 11 Dec 2023
Last updated:
Directors
Name and Address Role Period
Peter John Vincent
Greenlane, Auckland, 1051
Address used since 28 Mar 2010
Director 04 Jan 1996 - current
Walter Stephen Billman
Papatoetoe, Auckland,
Address used since 04 Jan 1996
Director 04 Jan 1996 - 06 Jul 2008
Stephen John Ohms
Auckland 10,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 04 Jan 1996
Christophe Martin Ohms
Remuera, Auckland,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 04 Jan 1996
William Nicholas Waters
Papatoetoe,
Address used since 21 Feb 1994
Director 21 Feb 1994 - 04 Jan 1996
Addresses
Previous address Type Period
Same As Registered Office Physical 29 Mar 2001 - 29 Mar 2001
1-35a Koraha Street, Remuera, Auckland Registered 25 Feb 1994 - 26 Feb 1994
3rd Floor, 35 Albert Street, Auckland Registered 10 Feb 1994 - 25 Feb 1994
- Physical 21 Feb 1992 - 29 Mar 2001
Financial Data
Financial info
105
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Vincent, Peter John
Individual 		One Tree Hill
Auckland
 01 Nov 1991 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Vincent, Prudence Elizabeth
Individual 		One Tree Hill
Auckland
 01 Nov 1991 - current
Location
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