TUI TOPCO LIMITED

IMPORTANT INFORMATION

Company number: 8329864
NZBN: 9429050422890
Status: Registered
Date registered: March 20, 2022
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 16, 2025
Companies Office: View

Addresses

  • Registered Office

    318 East Tamaki Road, East Tamaki, Auckland, 2013
  • Address for service

    318 East Tamaki Road, East Tamaki, Auckland, 2013

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: March 20, 2022
Appointed: March 20, 2022
Appointed: September 29, 2022
Appointed: April 12, 2023
Appointed: September 24, 2023
Appointed: September 24, 2023
Appointed: September 24, 2023
Appointed: September 24, 2023

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Global Diversified Infrastructure Fund
Care of Principal Place of Business at, Level 5 Tower 3, International Towers, 300 Barangaroo Ave, Barangaroo, Sydney New South Wales, 2000, AU
Number: ABN 73751308908

SHAREHOLDING

97,769,955 total shares

80.05%
(78,260,779 shares)
First Fibre Topco Pty Limited
5.95%
(5,821,381 shares)
ABN 66 008 612 397 - Mercer Investments (Australia) Limited
14.00%
(13,687,795 shares)
006 464 428 - First Sentier Investors (Australia) RE Ltd
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Source: Companies Office