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Tiri Finance Limited

Type: NZ Limited Company (Ltd)
9429032178692
NZBN
2272215
Company Number
Registered
Company Status
Current address
24 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical address used since 31 Aug 2020
39 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 14 May 2024

Tiri Finance Limited, a registered company, was started on 29 Jun 2009. 9429032178692 is the NZ business identifier it was issued. This company has been managed by 3 directors: Robert Allen Astley - an active director whose contract started on 29 Jun 2009,
Kevin Robert Tennant - an active director whose contract started on 13 Jul 2011,
Thomas Wilton Sturgess - an active director whose contract started on 13 Mar 2012.
Updated on 06 May 2024, our database contains detailed information about 2 addresses the company uses, specifically: 39 Business Parade North, East Tamaki, Auckland, 2013 (registered address),
39 Business Parade North, East Tamaki, Auckland, 2013 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address).
Tiri Finance Limited had been using 24 Hannigan Drive, Saint Johns, Auckland as their registered address up until 14 May 2024.
One entity controls all company shares (exactly 100 shares) - Tiri Group Limited - located at 2013, Saint Johns, Auckland.

Addresses

Previous addresses

Address #1: 24 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 31 Aug 2020 to 14 May 2024

Address #2: 1-37 Mt Wellington Highway, Panmure, Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tiri Group Limited
Shareholder NZBN: 9429033390703
Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sturgess Holdings Limited
Name
Ltd
Type
1903607
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Allen Astley - Director

Appointment date: 29 Jun 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Kevin Robert Tennant - Director

Appointment date: 13 Jul 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Jul 2011


Thomas Wilton Sturgess - Director

Appointment date: 13 Mar 2012

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 13 Mar 2012

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