Tt Investors Limited, a registered company, was started on 22 Oct 2004. 9429035114093 is the NZBN it was issued. The company has been run by 4 directors: Graham Ellery Vivian - an active director whose contract started on 22 Oct 2004,
Helen Sara Vivian - an active director whose contract started on 22 Oct 2004,
Ian Fulton - an inactive director whose contract started on 21 May 2007 and was terminated on 02 Oct 2009,
Peter Edward Leeves - an inactive director whose contract started on 21 May 2007 and was terminated on 02 Oct 2009.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Tt Investors Limited had been using 308 Kohimarama Road, St Heliers, Auckland as their physical address up to 07 Apr 2015.
Past names used by this company, as we identified at BizDb, included: from 20 Oct 2005 to 07 Oct 2009 they were called Tigerturf International Limited, from 22 Oct 2004 to 20 Oct 2005 they were called Tiger Ag Holdings Limited.
One entity controls all company shares (exactly 6000102 shares) - Ttah Trust Company Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 308 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 23 Jun 2011 to 07 Apr 2015
Address: 384 Neilson Street, Onehunga, Auckland New Zealand
Physical & registered address used from 22 Oct 2004 to 23 Jun 2011
Basic Financial info
Total number of Shares: 6000102
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000102 | |||
| Entity (NZ Limited Company) | Ttah Trust Company Limited Shareholder NZBN: 9429033980997 |
Parnell Auckland 1052 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vivian, Graham Ellery |
Kohimarama Auckland New Zealand |
22 Oct 2004 - 15 Jun 2015 |
| Individual | Timpson, Anthony Charles |
Westmere Auckland |
26 Feb 2008 - 14 Jul 2008 |
| Individual | Lovett, Raewyn Jeanette |
Milford Auckland New Zealand |
22 Oct 2004 - 15 Jun 2015 |
| Individual | Bunt, Lyall Raymond Henderson |
Remuera Auckland New Zealand |
22 Oct 2004 - 18 Mar 2011 |
| Individual | Vivian, Helen Sara |
Kohimarama Auckland |
22 Oct 2004 - 15 Jun 2015 |
Ultimate Holding Company
Graham Ellery Vivian - Director
Appointment date: 22 Oct 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Oct 2004
Helen Sara Vivian - Director
Appointment date: 22 Oct 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Oct 2004
Ian Fulton - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 02 Oct 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 May 2007
Peter Edward Leeves - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 02 Oct 2009
Address: Torbay, North Shore City, Auckland,
Address used since 21 May 2007
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