Tsunami Investments Limited (issued an NZ business identifier of 9429030657090) was incorporated on 22 May 2012. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 8, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 13 Jun 2018. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Downie Stewart Trustee 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Dey, Lindsay (an individual) located at Maori Hill, Dunedin postcode 9010,
Greig, Michelle Laura (a director) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Downie Stewart Trustee 2015 Limited (an entity) - located at Dunedin Central, Dunedin,
Dey, Lindsay (an individual) - located at Maori Hill, Dunedin,
Greig, Andrew Winston (a director) - located at Queenstown, Queenstown. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Greig, Andrew Winston, located at Queenstown, Queenstown (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Tsunami Investments Limited. The Businesscheck data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
248 Cumberland Street, Dunedin, 9016 | Physical & registered & service | 13 Jun 2018 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 08 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Winston Greig
Queenstown, Queenstown, 9300
Address used since 21 Jan 2022
Queenstown, Queenstown, 9300
Address used since 22 May 2012 |
Director | 22 May 2012 - current |
Michelle Laura Greig
Queenstown, Queenstown, 9300
Address used since 22 May 2012 |
Director | 22 May 2012 - current |
Philippa Jane Greig
Queenstown, Queenstown, 9300
Address used since 22 May 2012 |
Director | 22 May 2012 - 17 Aug 2019 |
Robert Andrew Greig
Queenstown, Queenstown, 9300
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 10 Oct 2012 |
Previous address | Type | Period |
---|---|---|
Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical | 22 May 2012 - 13 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Mar 2020 - current |
Dey, Lindsay Individual |
Maori Hill Dunedin 9010 |
27 Sep 2016 - current |
Greig, Michelle Laura Director |
Queenstown Queenstown 9300 |
10 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Mar 2020 - current |
Dey, Lindsay Individual |
Maori Hill Dunedin 9010 |
27 Sep 2016 - current |
Greig, Andrew Winston Director |
Queenstown Queenstown 9300 |
10 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Greig, Andrew Winston Director |
Queenstown Queenstown 9300 |
10 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Greig, Michelle Laura Director |
Queenstown Queenstown 9300 |
10 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Greig, Philippa Jane Individual |
Queenstown Queenstown 9300 |
10 Oct 2012 - 21 Feb 2020 |
Dey, Lindsay Ferguson Individual |
Maori Hill Dunedin 9010 |
22 May 2012 - 10 Oct 2012 |
Greig, Robert Andrew Individual |
Queenstown Queenstown 9300 |
07 Jun 2012 - 10 Oct 2012 |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 Entity |
22 May 2012 - 10 Oct 2012 | |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 Company Number: 3650251 Entity |
22 May 2012 - 10 Oct 2012 | |
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
27 Sep 2016 - 03 Mar 2020 |
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