Tui Concepts Limited
Type: NZ Limited Company (Ltd)Tui Concepts Limited (issued an NZ business number of 9429033243818) was started on 11 Jul 2007. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up until 13 Apr 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Dk Alexander Trustee Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081,
Davis, Madeline Catherine (an individual) located at 108 Park Terrace, Christchurch postcode 8013,
Davis, Bruce William (an individual) located at 108 Park Terrace, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Davis, Bruce William (an individual) - located at 108 Park Terrace, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Davis, Madeline Catherine, located at 108 Park Terrace, Christchurch (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Davis
108 Park Terrace, Christchurch, 8013
Address used since 13 Oct 2022
Saint Albans, Christchurch, 8014
Address used since 01 Feb 2012
Strowan, Christchurch, 8014
Address used since 27 Feb 2019 |
Director | 27 Nov 2007 - current |
|
John Mclaughlan
Christchurch,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 29 Oct 2014 |
|
David Kipp Alexander
Christchurch,
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 27 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 | Physical & registered | 07 Mar 2018 - 13 Apr 2022 |
| 41a Sawyers Arms Road, Northcote, Christchurch, 8052 | Physical & registered | 07 Mar 2013 - 07 Mar 2018 |
| 154 Tuam Street, Christchurch | Physical & registered | 11 Jul 2007 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
23 Jun 2008 - current |
|
Davis, Madeline Catherine Individual |
108 Park Terrace Christchurch 8013 |
23 Jun 2008 - current |
|
Davis, Bruce William Individual |
108 Park Terrace Christchurch 8013 |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Bruce William Individual |
108 Park Terrace Christchurch 8013 |
29 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Madeline Catherine Individual |
108 Park Terrace Christchurch 8013 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, Marilyn Patricia Individual |
Christchurch |
23 Jun 2008 - 31 Oct 2014 |
|
Alexander, David Kipp Individual |
Christchurch |
11 Jul 2007 - 27 Jun 2010 |
|
Mclaughlan, Thomas John Individual |
Christchurch |
23 Jun 2008 - 31 Oct 2014 |
|
Mclaughlan, Thomas John Individual |
Christchurch |
29 Feb 2008 - 31 Oct 2014 |
 |
Zrk Limited Unit 1, 41 Sawyers Arms Road |
|
Ashgrove Holdings Chch Limited Unit 1, 41 Sawyers Arms Road |
|
South Beach Forest Land Limited Unit 1, 41 Sawyers Arms Road |
|
Tasman Holdings (chch) Limited Unit 1, 41 Sawyers Arms Road |
|
Greatplains Property Lunns Limited Unit 1, 41 Sawyers Arms Road |
|
Alexander Holdings Limited 41a Sawyers Arms Road |