General information

Tui Company Limited

Type: NZ Limited Company (Ltd)

9429038399251

New Zealand Business Number

702025

Company Number

Registered

Company Status

Tui Company Limited (NZBN 9429038399251) was started on 01 Nov 1995. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 22 May 2018. 10477 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 3493 shares (33.34 per cent of shares), namely:
Rmf Trustees 2020 Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Brickwood, Justine Helen (a director) located at Rolleston, Rolleston postcode 7614,
Parsons, Gwynneth Helen (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Parsons, Gwynneth Helen (an individual) - located at Rolleston. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Parsons, Barry Morgan, located at Rolleston (an individual). Our information was last updated on 28 Feb 2024.

Current address	Type	Used since
53-61 Whitaker Street, Te Aroha, 3320	Physical & registered & service	22 May 2018

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Barry Morgan Parsons Rolleston, 7614 Address used since 13 May 2022 Rd 13, Rakaia, 7783 Address used since 11 May 2016	Director	01 Nov 1995 - current
Keith Oliver Diprose Mount Maunganui 3116, Tauranga, 3116 Address used since 16 May 2017 15 Pacific Avenue, Mount Maunganui, 3116 Address used since 16 May 2017 29 Terminus Street, Te Aroha, 3320 Address used since 16 May 2017	Director	01 Nov 1995 - current
Gwynneth Helen Parsons Rolleston, 7614 Address used since 13 May 2022 Rd 13, Rakaia, 7783 Address used since 11 May 2016	Director	01 Nov 1995 - current
Justine Helen Brickwood Rolleston, Rolleston, 7614 Address used since 11 May 2016	Director	15 Feb 2011 - current

Addresses

Previous address	Type	Period
53-61 Whitaker Street, Te Aroha, 3320	Registered & physical	15 May 2005 - 22 May 2018
Diprose Miller, 85-87 Whitaker Street, Te Aroha	Physical	02 Jun 1997 - 02 Jun 1997
Diprose Miller, 85-87 Whitaker Street, Te Aroha	Registered	27 May 1996 - 15 May 2005

Financial Data

Financial info

10477

Total number of Shares

May

Annual return filing month

23 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3493

Shareholder Name	Address	Period
Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 Entity (NZ Limited Company)	Ashburton Ashburton 7700	15 Sep 2022 - current
Brickwood, Justine Helen Director	Rolleston Rolleston 7614	30 Apr 2013 - current
Parsons, Gwynneth Helen Individual	Rolleston 7614	01 Nov 1995 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Parsons, Gwynneth Helen Individual	Rolleston 7614	01 Nov 1995 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Parsons, Barry Morgan Individual	Rolleston 7614	01 Nov 1995 - current

Shares Allocation #4 Number of Shares: 3491

Shareholder Name	Address	Period
Parsons, Barry Morgan Individual	Rolleston 7614	01 Nov 1995 - current
Diprose, Keith Oliver Individual	15 Pacific Avenue Mount Maunganui 3316	01 Nov 1995 - current

Shares Allocation #5 Number of Shares: 3491

Shareholder Name	Address	Period
Parsons, Gwynneth Helen Individual	Rolleston 7614	01 Nov 1995 - current
Diprose, Keith Oliver Individual	15 Pacific Avenue Mount Maunganui 3116	01 Nov 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity	53-61 Whitaker Street Te Aroha Null	30 Apr 2013 - 15 Sep 2022
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity	Te Aroha 3320	30 Apr 2013 - 15 Sep 2022
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity	53-61 Whitaker Street Te Aroha Null	30 Apr 2013 - 15 Sep 2022
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity	53-61 Whitaker Street Te Aroha Null	30 Apr 2013 - 15 Sep 2022

Location

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