General information

Tsunami Investments Limited

Type: NZ Limited Company (Ltd)
9429030657090
New Zealand Business Number
3840836
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical 22 May 2012 - 13 Jun 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greig, Andrew Winston
Director
Queenstown
Queenstown
9300
10 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Greig, Michelle Laura
Director
Queenstown
Queenstown
9300
10 Oct 2012 - current

Historic shareholders

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
Location
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