General information
Tuki Tuki Limited
Type: NZ Limited Company (Ltd)9429037292676
New Zealand Business Number
1029198
Company Number
Registered
Company Status
Tuki Tuki Limited (issued an NZ business identifier of 9429037292676) was incorporated on 17 Apr 2000. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 10 Aug 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122,
Mchardy, Jonathan Forbes (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 10 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Peter Sinclair
Hastings, 4122
Address used since 20 Sep 2022
Raureka, Hastings, 4120
Address used since 25 May 2017
Hastings, Hastings, 4122
Address used since 24 May 2018 |
Director | 11 Mar 2011 - current |
|
Jonathan Forbes Mchardy
Havelock North, 4130
Address used since 20 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - current |
|
Philip Hamish Mchardy
Hikanui Road, Havelock North 4130,
Address used since 26 Aug 2009 |
Director | 17 Apr 2000 - 07 Jan 2015 |
|
Charles Simon Gordon
Rd 12, Havelock North, 4294
Address used since 26 Aug 2009 |
Director | 17 Apr 2000 - 08 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered & physical | 11 Jun 2010 - 10 Aug 2012 |
| Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland | Physical | 05 Sep 2008 - 11 Jun 2010 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical | 08 Aug 2007 - 05 Sep 2008 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical | 19 Jul 2006 - 08 Aug 2007 |
| Cnr Marine Parade & Vautier Street, Napier | Physical | 24 Apr 2001 - 19 Jul 2006 |
| Te Mata, 328 Te Mata Road, Rd12, Havelock North | Physical | 24 Apr 2001 - 24 Apr 2001 |
| Te Mata, 328 Te Mata Road, Rd12, Havelock North | Registered | 17 Apr 2000 - 11 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
06 Nov 2007 - current |
|
Mchardy, Jonathan Forbes Individual |
Havelock North Havelock North 4130 |
17 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Barrie Mccormick Individual |
St Heliers Auckland 1071 |
02 Aug 2007 - 26 Aug 2009 |
|
Mchardy, Philip Hamish Individual |
Havelock North 4130 |
17 Apr 2000 - 02 Aug 2007 |
|
Gordon, Charles Simon Individual |
328 Te Mata Road Havelock North 4294 |
02 Aug 2007 - 26 Aug 2009 |
|
Gordon, Charles Simon Individual |
328 Te Mata Road Havelock North |
17 Apr 2000 - 02 Aug 2007 |
|
Mchardy, Philip Hamish Individual |
Hikanui Road Havelock North |
17 Apr 2000 - 02 Aug 2007 |
|
Orton, John Robert Individual |
Hikanui Road Havelock North 4130 |
06 Nov 2007 - 22 Jul 2013 |
Location
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