General information

Tuki Tuki Awa Limited

Type: NZ Limited Company (Ltd)
9429035470625
New Zealand Business Number
1494778
Company Number
Registered
Company Status

Tuki Tuki Awa Limited (NZBN 9429035470625) was registered on 18 Mar 2004. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 45 Ruataniwha Street, Waipukurau, Waipukurau had been their registered address, up until 25 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Van Der Burg, Hinerangi (a director) located at Rd 1, Takapau postcode 4286. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Van Der Burg, Michael John (an individual) - located at Rd 1, Takapau. Next there is the next group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Van Der Burg, Hinerangi, located at Rd 1, Takapau (a director),
Mci Trustees 2017 Limited, located at Dannevirke, Dannevirke (an entity),
Van Der Burg, Michael John, located at Rd 1, Takapau (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & service & registered 25 Oct 2018
Directors
Name and Address Role Period
Hinerangi Van Der Burg
Rd 1, Takapau, 4286
Address used since 06 Mar 2015
Director 18 Mar 2004 - current
Michael John Van Der Burg
Rd 1, Takapau, 4286
Address used since 06 Mar 2015
Director 18 Mar 2004 - current
Jenny Hinerangi Van Der Burg
Rd 1, Takapau, 4286
Address used since 06 Mar 2015
Director 18 Mar 2004 - current
Roderick Anthony Jensen
Havelock North, Havelock North, 4130
Address used since 04 Mar 2016
Director 18 Mar 2004 - 31 May 2022
Nancy Corlett Jensen
Havelock North, Havelock North, 4130
Address used since 04 Mar 2016
Director 18 Mar 2004 - 31 May 2022
Addresses
Previous address Type Period
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 26 Mar 2018 - 25 Oct 2018
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 16 May 2016 - 26 Mar 2018
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 16 Mar 2015 - 16 May 2016
C/-donald & Associates Ltd, 66 Ruatanwhi Street, Waipukurau, 4200 Registered & physical 07 Apr 2014 - 16 Mar 2015
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered & physical 27 Feb 2007 - 07 Apr 2014
Clarke Ingram & Donald, Chartered Accountants, 11 Ward Street, Dannevirke Physical & registered 18 Mar 2004 - 27 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Van Der Burg, Hinerangi
Director
Rd 1
Takapau
4286
31 May 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Van Der Burg, Michael John
Individual
Rd 1
Takapau
4286
18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Van Der Burg, Hinerangi
Director
Rd 1
Takapau
4286
31 May 2022 - current
Mci Trustees 2017 Limited
Shareholder NZBN: 9429046057846
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
16 May 2019 - current
Van Der Burg, Michael John
Individual
Rd 1
Takapau
4286
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Jensen, Roderick Anthony
Individual
Havelock North
Havelock North
4130
18 Mar 2004 - 31 May 2022
Van Der Burg, Jenny Hinerangi
Individual
Rd 1
Takapau
4286
18 Mar 2004 - 31 May 2022
Cdt Limited
Shareholder NZBN: 9429036327461
Company Number: 1240057
Entity
67 Raffles Street
Napier
4110
18 Mar 2004 - 31 May 2022
Jensen, Roderick Anthony
Individual
Havelock North
Havelock North
4130
18 Mar 2004 - 31 May 2022
Jensen, Nancy Corlett
Individual
Havelock North
Havelock North
4130
18 Mar 2004 - 31 May 2022
Jensen, Nancy Corlett
Individual
Havelock North
Havelock North
4130
18 Mar 2004 - 31 May 2022
Cdt Limited
Shareholder NZBN: 9429036327461
Company Number: 1240057
Entity
67 Raffles Street
Napier
4110
18 Mar 2004 - 31 May 2022
Van Der Burg, Jenny Hinerangi
Individual
Rd 1
Takapau
4286
18 Mar 2004 - 31 May 2022
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
18 Mar 2004 - 16 May 2019
Location
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