General information
Tuff Lite Limited
Type: NZ Limited Company (Ltd)9429037854904
New Zealand Business Number
906234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C231270 - Trailer Mfg
Industry classification codes with description
Tuff Lite Limited (issued an NZ business identifier of 9429037854904) was started on 05 May 1998. 7 addresess are currently in use by the company: 2 Central Terrace Kelburn, Wellington, 6012 (type: office, delivery). Level 5, Panama House, 22 Panama Street, Wellington had been their registered address, up until 02 May 2019. 6637145 shares are issued to 24 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 287500 shares (4.33 per cent of shares), namely:
Decisive Securities Limited (an entity) located at Chartered Accountants House, 50 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (9091 shares); it includes
Sullivan, Patricia Anne (an individual) - located at Northland, Wellington. The next group of shareholders, share allotment (30000 shares, 0.45%) belongs to 1 entity, namely:
Memelink, Ingrid, located at Auckland (an individual). "Trailer mfg" (business classification C231270) is the category the Australian Bureau of Statistics issued Tuff Lite Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Panama Street, Wellington Central, Wellington, 6011 | Delivery | 09 Apr 2019 |
| Level 5, Panama House, 22 Panama Street, Wellington, 6011 | Office | 09 Apr 2019 |
| 2 Central Terrace, Kelburn, Wellington, 6012 | Postal | 09 Apr 2019 |
| 2 Central Terrace, Kelburn, Wellington, 6012 | Physical & registered & service | 02 May 2019 |
Contact info
64 027 4993387
Phone (Phone)
stephen@renouf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - current |
|
Raymond Foss
Paraparaumu, 5032
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 28 Jul 2016 |
|
Reginald Allan Barrett
Thorndon, Wellington 6001,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 01 Jun 2010 |
|
Kevin Thomas Halsall
Otaki,
Address used since 05 May 1998 |
Director | 05 May 1998 - 29 Nov 2002 |
|
Kay Anne Turner (halsall)
Otaki,
Address used since 05 May 1998 |
Director | 05 May 1998 - 10 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Central Terrace, Kelburn, Wellington, 6012 | Physical & registered & service | 02 May 2019 |
| 2 Central Terrace Kelburn, Wellington, 6012 | Office | 04 Apr 2023 |
| 2 Central Terrace, Kelburn, Wellington, 6012 | Delivery | 04 Apr 2023 |
Principal place of activity
| Level 5 , Panama House , 22 Panama Street, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Panama House, 22 Panama Street, Wellington | Registered & physical | 05 Mar 2004 - 02 May 2019 |
| C/- Decisive Securities, Level 2, Agriculture House, 12 Johnson Street, Wellington | Registered | 04 Jul 2003 - 05 Mar 2004 |
| C/- Decisive Securities Ltd, Level 2, Agriculture House, 12 Johnson Street, Wellington | Physical | 04 Jul 2003 - 05 Mar 2004 |
| Level 2, Computerland House, 154 Featherston Street, Wellington | Physical | 23 Dec 2002 - 04 Jul 2003 |
| C/- Decisive Securities Ltd, Level 2, Computerland House, 154 Featherston Street, Wellington | Registered | 24 Sep 2002 - 04 Jul 2003 |
| 68 Te Rauparaha Street, Otaki | Physical | 24 Sep 2002 - 23 Dec 2002 |
| Small & Co, 284 Mill Road, Otaki | Registered | 12 Apr 2000 - 24 Sep 2002 |
| Small & Co, 284 Mill Road, Otaki | Physical | 05 May 1998 - 24 Sep 2002 |
Financial Data
Financial info
6637145
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 287500
| Shareholder Name | Address | Period |
|---|---|---|
|
Decisive Securities Limited Shareholder NZBN: 9429039626301 Entity (NZ Limited Company) |
Chartered Accountants House 50 Customhouse Quay, Wellington 6011 |
05 May 1998 - current |
Shares Allocation #2 Number of Shares: 9091
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Patricia Anne Individual |
Northland Wellington |
21 Apr 2004 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Memelink, Ingrid Individual |
Auckland |
05 May 1998 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-willets, Martin Individual |
Neanea Lower Hutt, Wellington |
05 May 1998 - current |
Shares Allocation #5 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Lisa Carol Individual |
Dunedin |
05 May 1998 - current |
|
Strang, Colin Stanley Individual |
Dunedin |
05 May 1998 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, John Anthony Individual |
Levin |
05 May 1998 - current |
|
Smellie, Janice Rosemary Individual |
Levin |
05 May 1998 - current |
|
Smellie, Graham Sheldon Individual |
Levin |
05 May 1998 - current |
Shares Allocation #7 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eckhold, Kelly R Individual |
Wellington |
05 May 1998 - current |
Shares Allocation #8 Number of Shares: 1875000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 1998 - current |
Shares Allocation #9 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magpie Investments Limited Shareholder NZBN: 9429036316793 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
21 Apr 2004 - current |
Shares Allocation #10 Number of Shares: 555454
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Property Development Consultants Limited Shareholder NZBN: 9429038971211 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
05 May 1998 - current |
Shares Allocation #11 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ignz Limited Shareholder NZBN: 9429037551957 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
05 May 1998 - current |
Shares Allocation #12 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, George Edward Individual |
Titirangi Auckland |
05 May 1998 - current |
|
Robinson, Ingrid Individual |
Titirangi Auckland |
05 May 1998 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Neil Individual |
Wellington |
05 May 1998 - current |
Shares Allocation #14 Number of Shares: 150050
| Shareholder Name | Address | Period |
|---|---|---|
|
Halsall, Kevin Thomas Individual |
Otaki |
05 May 1998 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kay Anne Individual |
Otaki |
05 May 1998 - current |
Shares Allocation #16 Number of Shares: 2490000
| Shareholder Name | Address | Period |
|---|---|---|
|
Halsall, Kay Anne Individual |
Otaki |
05 May 1998 - current |
|
Halsall, Kevin Thomas Individual |
Otaki |
05 May 1998 - current |
|
Small, Daryll Stewart Individual |
Otaki |
05 May 1998 - current |
Shares Allocation #17 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Rachel Phyllis Individual |
Wellington |
05 May 1998 - current |
|
Morpeth, Peter Carroll Individual |
Wellington |
05 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Lauchie Individual |
R D 12 Havelock North |
21 Apr 2004 - 27 Jun 2010 |
|
Foss, Kristal Individual |
R D 12 Havelock North |
21 Apr 2004 - 27 Jun 2010 |
|
Foss, Craig Individual |
R D 12 Havelock North |
21 Apr 2004 - 27 Jun 2010 |
Location
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