General information

Tui Grange Limited

Type: NZ Limited Company (Ltd)
9429037360573
New Zealand Business Number
1016127
Company Number
Registered
Company Status

Tui Grange Limited (issued an NZ business identifier of 9429037360573) was launched on 16 Feb 2000. 4 addresses are in use by the company: 101 Accountants, 101 Arawa Street, Matamata, 3400 (type: registered, service). 122 Broadway, Matamata had been their physical address, up to 03 Aug 2016. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 118 shares (98.33% of shares), namely:
Howden, Donald Fraser (an individual) located at R D 2, Matamata,
Jones Howden Trustees Limited (an entity) located at Matamata. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (2 shares); it includes
Howden, Donald Fraser (an individual) - located at R D 2, Matamata. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
120 Broadway, Matamata, Matamata, 3400 Registered & physical & service 03 Aug 2016
101 Accountants, 101 Arawa Street, Matamata, 3400 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Donald Fraser Howden
R D 2, Matamata, 3472
Address used since 28 Jul 2015
Director 16 Feb 2000 - current
Addresses
Previous address Type Period
122 Broadway, Matamata, 3400 Physical & registered 28 Jul 2009 - 03 Aug 2016
C.- Jones Howden, Solicitors, 120 Broadway, Matamata Registered 12 Apr 2000 - 28 Jul 2009
C.- Jones Howden, Solicitors, 120 Broadway, Matamata Physical 16 Feb 2000 - 28 Jul 2009
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Howden, Donald Fraser
Individual
R D 2
Matamata
16 Feb 2000 - current
Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Entity (NZ Limited Company)
Matamata
25 Feb 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Howden, Donald Fraser
Individual
R D 2
Matamata
16 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Howden, Donald Fraser
Individual
Matamata
Matamata
3400
05 Apr 2012 - 31 Mar 2020
Jones, Robin Christopher
Individual
Matamata
Matamata
3400
05 Apr 2012 - 10 Jun 2014
Howden, Susan Gay
Individual
Matamata
3475
31 Mar 2020 - 25 Feb 2022
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
10 Jun 2014 - 31 Mar 2020
Location