Tui Timber and Joinery Limited (issued a business number of 9429039063878) was registered on 01 Nov 1991. 4 addresses are in use by the company: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service). Same As Registered Office had been their physical address, until 29 Mar 2001. Tui Timber and Joinery Limited used more names, namely: Boridino Investments Limited from 01 Nov 1991 to 04 Jan 1996. 105 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 53 shares (50.48% of shares), namely:
Vincent, Peter John (an individual) located at One Tree Hill, Auckland. When considering the second group, a total of 1 shareholder holds 49.52% of all shares (exactly 52 shares); it includes
Vincent, Prudence Elizabeth (an individual) - located at One Tree Hill, Auckland. Our information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Hoteo Avenue, Papatoetoe, Auckland, 2025 | Registered | 26 Feb 1994 |
26 Hoteo Avenue, Papatoetoe, Auckland, 2025 | Physical & service | 29 Mar 2001 |
17 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & service | 11 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Peter John Vincent
Greenlane, Auckland, 1051
Address used since 28 Mar 2010 |
Director | 04 Jan 1996 - current |
Walter Stephen Billman
Papatoetoe, Auckland,
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - 06 Jul 2008 |
Stephen John Ohms
Auckland 10,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 04 Jan 1996 |
Christophe Martin Ohms
Remuera, Auckland,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 04 Jan 1996 |
William Nicholas Waters
Papatoetoe,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 04 Jan 1996 |
Previous address | Type | Period |
---|---|---|
Same As Registered Office | Physical | 29 Mar 2001 - 29 Mar 2001 |
1-35a Koraha Street, Remuera, Auckland | Registered | 25 Feb 1994 - 26 Feb 1994 |
3rd Floor, 35 Albert Street, Auckland | Registered | 10 Feb 1994 - 25 Feb 1994 |
- | Physical | 21 Feb 1992 - 29 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Peter John Individual |
One Tree Hill Auckland |
01 Nov 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Prudence Elizabeth Individual |
One Tree Hill Auckland |
01 Nov 1991 - current |
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