Tirohanga 165Lq Limited was launched on 12 Oct 2012 and issued a number of 9429030478169. This registered LTD company has been supervised by 3 directors: Robert Edward Jones - an active director whose contract began on 06 May 2018,
Greg Riaka Loveridge - an active director whose contract began on 22 Feb 2021,
Samuel John Cooper - an inactive director whose contract began on 12 Oct 2012 and was terminated on 26 Feb 2021.
As stated in BizDb's database (updated on 07 Apr 2024), this company filed 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Until 30 May 2016, Tirohanga 165Lq Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their physical address.
BizDb identified old names used by this company: from 04 Apr 2018 to 05 May 2021 they were named Jones Cooper (2018) Limited, from 12 Oct 2012 to 04 Apr 2018 they were named Claudiaus Arilian Cooper Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tirohanga Midlands Parent Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011.
Previous address
Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Oct 2012 to 30 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tirohanga Midlands Parent Limited Shareholder NZBN: 9429046742568 |
45 Johnston Street Wellington 6011 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pr Cooper Trustee Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 04 Sep 2014 | |
Individual | Cooper, Samuel John |
Thorndon Wellington 6011 New Zealand |
12 Oct 2012 - 04 Sep 2014 |
Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
04 Sep 2014 - 26 Feb 2021 |
Entity | Pr Cooper Trustee Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 04 Sep 2014 | |
Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
04 Sep 2014 - 26 Feb 2021 |
Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
04 Sep 2014 - 26 Feb 2021 |
Entity | Gyw Trustees (cooper) Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 04 Sep 2014 | |
Director | Samuel John Cooper |
Thorndon Wellington 6011 New Zealand |
12 Oct 2012 - 04 Sep 2014 |
Entity | Gyw Trustees (cooper) Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 04 Sep 2014 |
Robert Edward Jones - Director
Appointment date: 06 May 2018
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 06 May 2018
Greg Riaka Loveridge - Director
Appointment date: 22 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2021
Samuel John Cooper - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 26 Feb 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Mar 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Aug 2018
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