Titipua Management Company Limited was started on 23 Oct 2013 and issued an NZ business number of 9429030019034. The registered LTD company has been supervised by 2 directors: Stephen John Korteweg - an active director whose contract started on 23 Oct 2013,
James Henry Hall - an active director whose contract started on 23 Oct 2013.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Up to 10 Sep 2014, Titipua Management Company Limited had been using C/- 101 Don Street, Invercargill as their physical address.
A total of 4400000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 2200000 shares are held by 3 entities, namely:
Hall, James Henry (an individual) located at Rd 2, Middlemarch postcode 9597,
Hall, Nicola Jane (an individual) located at Rd 2, Middlemarch postcode 9597,
Hall, James Henry (a director) located at Rd 2, Middlemarch postcode 9597.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 2200000 shares) and includes
Korteweg, Stephen John - located at Rd 1, Kaitangata,
Korteweg, Rhonda Ellen - located at Rd 1, Kaitangata.
Previous address
Address: C/- 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 23 Oct 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 4400000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200000 | |||
| Individual | Hall, James Henry |
Rd 2 Middlemarch 9597 New Zealand |
23 Oct 2013 - |
| Individual | Hall, Nicola Jane |
Rd 2 Middlemarch 9597 New Zealand |
23 Oct 2013 - |
| Director | Hall, James Henry |
Rd 2 Middlemarch 9597 New Zealand |
23 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 2200000 | |||
| Director | Korteweg, Stephen John |
Rd 1 Kaitangata 9281 New Zealand |
23 Oct 2013 - |
| Individual | Korteweg, Rhonda Ellen |
Rd 1 Kaitangata 9281 New Zealand |
23 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
23 Oct 2013 - 27 Apr 2023 |
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin New Zealand |
23 Oct 2013 - 12 Dec 2017 |
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin New Zealand |
23 Oct 2013 - 12 Dec 2017 |
Stephen John Korteweg - Director
Appointment date: 23 Oct 2013
Address: Rd 1, Kaitangata, 9281 New Zealand
Address used since 29 Sep 2014
James Henry Hall - Director
Appointment date: 23 Oct 2013
Address: Rd 2, Middlemarch, 9597 New Zealand
Address used since 19 Mar 2015
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