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Tirohanga 165lq Limited

Type: NZ Limited Company (Ltd)
9429030478169
NZBN
4056200
Company Number
Registered
Company Status
110349807
GST Number
Current address
Level 12, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 30 May 2016

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tirohanga Midlands Parent Limited
Shareholder NZBN: 9429046742568
45 Johnston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pr Cooper Trustee Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Individual Cooper, Samuel John Thorndon
Wellington
6011
New Zealand
Entity Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Wellington Central
Wellington
6011
New Zealand
Entity Pr Cooper Trustee Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Entity Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Wellington Central
Wellington
6011
New Zealand
Entity Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Wellington Central
Wellington
6011
New Zealand
Entity Gyw Trustees (cooper) Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Director Samuel John Cooper Thorndon
Wellington
6011
New Zealand
Entity Gyw Trustees (cooper) Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Directors

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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