General information

Tuki Limited

Type: NZ Limited Company (Ltd)
9429037685164
New Zealand Business Number
940956
Company Number
Registered
Company Status

Tuki Limited (issued a New Zealand Business Number of 9429037685164) was started on 07 Jan 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Unit 3 Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 01 Nov 2019. Tuki Limited used more aliases, namely: Logicorp Limited from 07 Jan 1999 to 15 Oct 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Perry-Purchas, Michael James Guyon (a director) located at Rd 12, Havelock North postcode 4294,
Knobloch, Michael Anthony (an individual) located at Havelock North postcode 4130,
Perry-Purchas, Joanne Wendy Russell (an individual) located at Havelock North 4294. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Perry-Purchas, Michael James Guyon (a director) - located at Rd 12, Havelock North. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Perry-Purchas, Joanne Wendy Russell, located at Havelock North 4294 (an individual). Our information was updated on 02 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Michael James Guyon Perry-purchas
Rd 12, Havelock North, 4294
Address used since 16 Jun 2016
Director 07 Jan 1999 - current
Michael James Guyon Purchas
Rd 12, Havelock North, 4294
Address used since 16 Jun 2016
Director 07 Jan 1999 - current
Joanne Wendy Russell Perry-purchas
Rd 12, Havelock North, 4294
Address used since 16 Jun 2016
Director 01 Apr 2005 - current
Addresses
Previous address Type Period
Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 03 Feb 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Physical & registered 31 May 2013 - 03 Feb 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Physical & registered 28 Jun 2010 - 31 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Registered & physical 15 Dec 2009 - 28 Jun 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 20 Jun 2007 - 15 Dec 2009
C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau Physical 15 Feb 2001 - 15 Feb 2001
C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau Registered 15 Feb 2001 - 20 Jun 2007
'the Atrium', 127 Ruataniwha Street, Waipukurau Physical 15 Feb 2001 - 20 Jun 2007
C/- G.a.j. Knobloch, Chartered Accountant, Ruataniwha Street, Waipukurau Registered 12 Apr 2000 - 15 Feb 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Perry-purchas, Michael James Guyon
Director
Rd 12
Havelock North
4294
12 Jun 2023 - current
Knobloch, Michael Anthony
Individual
Havelock North
4130
07 Jan 1999 - current
Perry-purchas, Joanne Wendy Russell
Individual
Havelock North 4294
07 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry-purchas, Michael James Guyon
Director
Rd 12
Havelock North
4294
12 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perry-purchas, Joanne Wendy Russell
Individual
Havelock North 4294
07 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Purchas, Michael James Guyon
Individual
Havelock North 4294
07 Jan 1999 - 12 Jun 2023
Purchas, Michael James Guyon
Individual
Havelock North 4294
07 Jan 1999 - 12 Jun 2023
Location
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