General information
Tui Flats Limited
Type: NZ Limited Company (Ltd)9429040937960
New Zealand Business Number
11383
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Tui Flats Limited (issued a business number of 9429040937960) was launched on 08 May 1958. 1 address is currently in use by the company: 1St Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 (type: registered, physical). 72-74 Main Street, Upper Hutt had been their registered address, up until 09 Mar 2017. 13375 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2621 shares (19.6% of shares), namely:
Jennifer Tunbridge (a director) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 19.9% of all shares (exactly 2661 shares); it includes
Mary Mclaughlin (an individual) - located at Trentham, Upper Hutt. Next there is the 3rd group of shareholders, share allocation (2621 shares, 19.6%) belongs to 1 entity, namely:
Janice Wano, located at Stokes Valley, Lower Hutt (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Tui Flats Limited. The Businesscheck information was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Registered & physical | 09 Mar 2017 |
Contact info
rosechen@stratatitle.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Collyns
Trentham, Upper Hutt, 5018
Address used since 21 Apr 2011 |
Director | 03 Oct 1989 - current |
|
Sandra Diane Tomasi
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 14 Jul 2000 - current |
|
Janice Esta Wano
Stokes Valley, Lower Hutt, 5019
Address used since 26 Feb 2013 |
Director | 01 Jul 2009 - current |
|
Mary Diane Mclaughlin
Trentham, Upper Hutt, 5018
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Jennifer Elizabeth Tunbridge
Trentham, Upper Hutt, 5018
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Joyce Marie Green
Trentham, Upper Hutt, 5018
Address used since 21 Apr 2011 |
Director | 03 Oct 1989 - 03 Nov 2021 |
|
Rina Tongskul
Fitzherbert, Palmerston North, 4410
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 13 Nov 2020 |
|
Anuchit Tongskul
Fitzherbert, Palmerston North, 4410
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 13 Nov 2020 |
|
Ameto Sanele
Timberlea, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 11 Feb 2005 - 29 Nov 2013 |
|
Anna Sanele
Timberlea, Upper Hutt, 5018
Address used since 28 Nov 2011 |
Director | 11 Feb 2005 - 29 Nov 2013 |
|
Hamish Charles David Woodman
Bush Grove, Upper Hutt,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 09 Jan 2008 |
|
Sandra Kyle
Riverstone Terraces, Upper Hutt,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 06 Jul 2004 |
|
Robert William Lee
Riverstone Terraces, Upper Hutt,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 06 Jul 2004 |
|
Trevor John Mcghie
Trentham,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 11 Feb 2002 |
|
Glen Anthony Davis
Trentham,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 11 Feb 2002 |
|
Janet Patricia Bennett
Upper Hutt,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 25 Jul 2000 |
|
Sybil Mary Hawkes
7 Bush Grove, Trentham,
Address used since 18 May 1987 |
Director | 18 May 1987 - 03 May 1997 |
Addresses
Principal place of activity
| 1st Floor, Dilworth Building , 5 Customs Street East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 09 Mar 2017 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 30 Oct 2008 - 07 Nov 2011 |
| 43 Main Street, Upper Hutt | Physical & registered | 20 Apr 2005 - 30 Oct 2008 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt | Physical & registered | 25 Mar 2003 - 20 Apr 2005 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 22 May 1997 - 25 Mar 2003 |
| C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt | Registered | 30 Apr 1997 - 25 Mar 2003 |
Financial Data
Financial info
13375
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2621
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Elizabeth Tunbridge Director |
Trentham Upper Hutt 5018 |
15 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 2661
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Diane Mclaughlin Individual |
Trentham Upper Hutt 5018 |
01 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 2621
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Esta Wano Individual |
Stokes Valley Lower Hutt 5019 |
09 Jan 2009 - current |
Shares Allocation #4 Number of Shares: 2736
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandra Tomasi Individual |
Trentham Upper Hutt 5018 |
08 May 1958 - current |
Shares Allocation #5 Number of Shares: 2736
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Collyns Individual |
Trentham Upper Hutt 5018 |
08 May 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Family Trust Other |
Trentham Upper Hutt 5018 |
04 Aug 2017 - 15 Dec 2021 |
|
Anna Sanele Individual |
Timberlea Upper Hutt 5018 |
17 Mar 2006 - 06 Dec 2013 |
|
Ameto Sanele Individual |
Timberlea Upper Hutt 5018 |
17 Mar 2006 - 06 Dec 2013 |
|
Robert William Lee Individual |
Riverstone Upper Hutt |
08 May 1958 - 23 Mar 2005 |
|
Rina Tongskul Individual |
Palmerston North Palmerston North 4410 |
06 Dec 2013 - 01 Dec 2020 |
|
Anuchit Tongskul Individual |
Fitzherbert Palmerston North 4410 |
06 Dec 2013 - 01 Dec 2020 |
|
Sandra Kyle Individual |
Riverstone Upper Hutt |
08 May 1958 - 23 Mar 2005 |
|
Joyce Marie Green Individual |
Trentham Upper Hutt 5018 |
08 May 1958 - 04 Aug 2017 |
|
Hamish Woodman Individual |
Upper Hutt |
23 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
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Gloucester Flats Limited 1st Floor, Dilworth Building |
|
Mawaihakona Flats Limited 1st Floor, Dilworth Building |
|
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|
Brilynn Limited As Per The Registered Office |
|
Mclarens Group (nz) Limited Level 9 |
|
Citibank, N.a. Citigroup Centre, Level 11 |
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