Tui St Holdings Waiheke Limited
Type: NZ Limited Company (Ltd)Tui St Holdings Waiheke Limited (issued a New Zealand Business Number of 9429042124481) was started on 21 Dec 2015. 2 addresses are in use by the company: 2-4 Tui Street, Oneroa, Waiheke Island, 1081 (type: registered, physical). 14 The Esplanade, Oneroa, Waiheke Island had been their registered address, until 24 Jan 2020. Tui St Holdings Waiheke Limited used other names, namely: Tui Holdings Waiheke Limited from 21 Dec 2015 to 23 Feb 2016. 734200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 367100 shares (50 per cent of shares), namely:
Cumming, Patrick John (a director) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 367100 shares); it includes
Freeman, Christopher John (a director) - located at Turangi, Turangi. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Tui Street, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Cumming
Oneroa, Waiheke Island, 1081
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Christopher John Freeman
Turangi, Turangi, 3334
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Hayley Jane Alexander
Oneroa, Waiheke Island, 1081
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 01 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 14 The Esplanade, Oneroa, Waiheke Island, 1081 | Registered & physical | 21 Dec 2015 - 24 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Patrick John Director |
Oneroa Waiheke Island 1081 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Christopher John Director |
Turangi Turangi 3334 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Hayley Jane Individual |
Oneroa Waiheke Island 1081 |
21 Dec 2015 - 01 Sep 2021 |
 |
Te Huruhi Finance Limited 10 The Esplanade |
|
Fe Wilson Clothing Manufacturing Limited 22a The Esplanade |
|
Docreation Limited 7 Rata Street |
|
Salta Property Law Limited 15 Manuka Road |
|
Sam Harrop Wine Limited 26 Manuka Road |
|
Harrop Wine Consultancy Limited 26 Manuka Road |