Tui Resources Limited
Type: NZ Limited Company (Ltd)Tui Resources Limited (issued a New Zealand Business Number of 9429039474438) was incorporated on 20 Apr 1988. 2 addresses are in use by the company: 2 Schoolhouse Road, Cromwell, 9384 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 19 Oct 2023. Tui Resources Limited used other aliases, namely: Norseman Pacific Limited from 25 May 1988 to 20 Jun 1994, Guadavar Holdings Forty Three Limited (20 Apr 1988 to 25 May 1988). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Klevstul, Wendy Patricia (an individual) located at Bannockburn, Otago postcode 9384,
Klevstul, Martin Peter (an individual) located at Bannockburn, Otago postcode 9384. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Klevstul, Wendy Patricia (an individual) - located at Bannockburn, Otago. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 15 Jun 2020 |
| 2 Schoolhouse Road, Cromwell, 9384 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Patricia Klevstul
Bannockburn, Otago, 9384
Address used since 14 Jan 2022
Rd 2, Cromwell, 9384
Address used since 18 Dec 2020
Campbells Bay, Auckland, 0630
Address used since 15 Oct 2013 |
Director | 07 Aug 2000 - current |
|
Martin Peter Klevstul
Sunnynook, Auckland,
Address used since 03 Oct 2006 |
Director | 07 Aug 2000 - 27 Jul 2007 |
|
Tor Klevstul
Hupara Road, Rd2, Kaikohe, Bay Of Islands,
Address used since 05 Sep 1988 |
Director | 05 Sep 1988 - 17 Jun 2000 |
|
Ryzard Janusz Bialostocki
Kingston, Wellington,
Address used since 05 Jul 1992 |
Director | 05 Jul 1992 - 09 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2020 - 19 Oct 2023 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Oct 2014 - 04 Nov 2014 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 01 Sep 2004 - 23 Oct 2014 |
| C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland | Physical & registered | 06 Nov 2002 - 01 Sep 2004 |
| C/- Geoffrey Cone, Solicitor, Level 12, Tower Two, 55 Shortland Street, Auckland | Registered | 09 Oct 2001 - 06 Nov 2002 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 03 Nov 2000 - 09 Oct 2001 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 03 Nov 2000 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 06 Nov 2002 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Norseman Pacific, Level 8, 120-124 Featherston Street, Wellington | Registered | 07 Jun 1996 - 08 Feb 1999 |
| Level 2 23 Waring Taylor Street, Wellington | Registered | 26 Apr 1994 - 07 Jun 1996 |
| 18 Whitby Crescent, Mairangi Bay, Auckland | Registered | 27 Jan 1994 - 26 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klevstul, Wendy Patricia Individual |
Bannockburn Otago 9384 |
20 Apr 1988 - current |
|
Klevstul, Martin Peter Individual |
Bannockburn Otago 9384 |
20 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klevstul, Wendy Patricia Individual |
Bannockburn Otago 9384 |
20 Apr 1988 - current |
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