Tui Trustee Shareholdings Limited
Type: NZ Limited Company (Ltd)Tui Trustee Shareholdings Limited (New Zealand Business Number 9429041013175) was registered on 05 Dec 2013. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Tasker, Colin Richard (a director) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Sanders, Tania Maree (a director) - located at Te Awamutu, Te Awamutu. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Malcolm, Michelle, located at Rd 4, Tauranga (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Tui Trustee Shareholdings Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 02 Nov 2020
Rd 4, Hamilton, 3284
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Hayden Dillon
Rd 3, Ohaupo, 3883
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 27 May 2014 - 22 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 24 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 11 Nov 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 09 Sep 2015 - 11 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Dec 2014 - 09 Sep 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 05 Dec 2013 - 08 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker, Colin Richard Director |
Rototuna North Hamilton 3210 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Tania Maree Director |
Te Awamutu Te Awamutu 3800 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Michelle Director |
Rd 4 Tauranga 3174 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Hayden Director |
Rd 3 Ohaupo 3883 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
30 Jan 2019 - 06 Mar 2024 |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
05 Dec 2013 - 30 Jan 2019 |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
05 Dec 2013 - 30 Jan 2019 |
Ultimate Holding Company
| Effective Date | 06 Dec 2015 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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