Tuia Investments Limited
Type: NZ Limited Company (Ltd)Tuia Investments Limited (issued a New Zealand Business Number of 9429032355826) was incorporated on 03 Apr 2009. 3 addresses are in use by the company: 38 Mana View Road, Paremata, Porirua, 5026 (type: registered, physical). 38 Mana View Road, Paremata, Porirua had been their registered address, up until 05 May 2022. 300 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 99 shares (33 per cent of shares), namely:
Royal, Guy Richard Kiniwe (an individual) located at Mana, Porirua,
Steele, Brian David (an individual) located at Thorndon, Wellington,
Deben, Jennifer Michelle (an individual) located at Mana, Porirua. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 99 shares); it includes
Kapea, Tokorangi Thomas (an individual) - located at Petone, Lower Hutt,
Adds, Peter (an individual) - located at Petone, Lower Hutt,
Gendall, Kirsten Lisa (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allotment (51 shares, 17%) belongs to 1 entity, namely:
Kapea, Tokorangi Thomas, located at Petone, Lower Hutt (an individual). Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) | 15 Dec 2014 |
| 38 Mana View Road, Paremata, Porirua, 5026 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Richard Kiniwe Royal
Mana, Porirua, 5026
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - current |
|
Tokorangi Thomas Kapea
Petone, Lower Hutt, 5012
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 26 Jan 2016 |
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 29 Apr 2011 |
Director | 03 Apr 2009 - 01 Jul 2014 |
|
Bruce Rata Shepherd
Titirangi, Waitakere, 0604
Address used since 18 May 2010 |
Director | 11 Nov 2009 - 15 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mana View Road, Paremata, Porirua, 5026 | Registered & physical | 10 Jun 2020 - 05 May 2022 |
| 202 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 23 Dec 2014 - 10 Jun 2020 |
| Level 6, Wakefield House, 90 The Terrace, Wellington | Physical & registered | 03 Apr 2009 - 23 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Guy Richard Kiniwe Individual |
Mana Porirua |
03 Apr 2009 - current |
|
Steele, Brian David Individual |
Thorndon Wellington |
03 Apr 2009 - current |
|
Deben, Jennifer Michelle Individual |
Mana Porirua |
03 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapea, Tokorangi Thomas Individual |
Petone Lower Hutt |
03 Apr 2009 - current |
|
Adds, Peter Individual |
Petone Lower Hutt |
03 Apr 2009 - current |
|
Gendall, Kirsten Lisa Individual |
Petone Lower Hutt |
03 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapea, Tokorangi Thomas Individual |
Petone Lower Hutt |
03 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Guy Richard Kiniwe Individual |
Mana Porirua |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Bruce Rata Individual |
Titirangi, Waitakere Auckland 0604 |
13 May 2010 - 29 Apr 2011 |
|
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity |
03 Apr 2009 - 13 Oct 2015 | |
|
Dureux, Christine Individual |
Titirangi, Waitakere Auckland 0604 |
13 May 2010 - 29 Apr 2011 |
|
Shepherd, Bruce Rata Individual |
Titirangi, Waitakere Auckland 0604 |
13 May 2010 - 29 Apr 2011 |
|
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity |
03 Apr 2009 - 13 Oct 2015 | |
|
Taitoko, Helen Anna Individual |
R D 1 Waikanae |
03 Apr 2009 - 13 Oct 2015 |
|
Taitoko, Michael John Individual |
Rd 1 Waikanae |
03 Apr 2009 - 13 Oct 2015 |
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