General information

Tui Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041747322
New Zealand Business Number
5698707
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tui Trustees 2015 Limited (issued an NZBN of 9429041747322) was registered on 11 May 2015. 5 addresess are in use by the company: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: delivery, postal). 3Rd Floor, 11-17 Church Street, Queenstown had been their registered address, until 12 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Jayne Elizabeth (a director) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pirie, Clark Graeme (a director) - located at Lake Hayes, Queenstown. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tui Trustees 2015 Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
3rd Floor, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 12 Mar 2021
3rd Floor, 11-17 Church Street, Queenstown, 9300 Delivery & postal & office 09 Mar 2022
Directors
Name and Address Role Period
Jayne Elizabeth Macdonald
Frankton, Queenstown, 9300
Address used since 11 May 2015
Director 11 May 2015 - current
Clark Graeme Pirie
Lake Hayes, Queenstown, 9304
Address used since 08 Mar 2023
Lake Hayes Estate, Queenstown, 9304
Address used since 11 May 2015
Director 11 May 2015 - current
Richard Seddon Cunliffe
Rd 2, Te Anau, 9672
Address used since 03 Mar 2020
Fernhill, Queenstown, 9300
Address used since 11 May 2015
Director 11 May 2015 - 06 Aug 2020
Andrew Bryce Jack
Queenstown, Queenstown, 9300
Address used since 11 May 2015
Director 11 May 2015 - 07 Jun 2018
Addresses
Principal place of activity
3rd Floor , 11-17 Church Street , Queenstown , 9300
Previous address Type Period
3rd Floor, 11-17 Church Street, Queenstown, 9300 Registered & physical 11 May 2015 - 12 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Jayne Elizabeth
Director
Frankton
Queenstown
9300
11 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pirie, Clark Graeme
Director
Lake Hayes
Queenstown
9304
11 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Cunliffe, Richard Seddon
Individual
Rd 2
Te Anau
9672
11 May 2015 - 03 Sep 2020
Jack, Andrew Bryce
Individual
Queenstown
Queenstown
9300
11 May 2015 - 07 Jun 2018
Location
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