Tirohanga Equinox Limited, a registered company, was incorporated on 12 Oct 2012. 9429030478374 is the number it was issued. The company has been managed by 3 directors: Greg Riaka Loveridge - an active director whose contract began on 25 Feb 2021,
Robert Edward Jones - an active director whose contract began on 25 Feb 2021,
Samuel John Cooper - an inactive director whose contract began on 12 Oct 2012 and was terminated on 26 Feb 2021.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Tirohanga Equinox Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their registered address up until 30 May 2016.
Previous names for this company, as we managed to find at BizDb, included: from 12 Oct 2012 to 26 Feb 2021 they were named Ahmed Ackbar Cooper Limited.
A single entity controls all company shares (exactly 100 shares) - Tirohanga Equinox Holdings Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical 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: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tirohanga Equinox Holdings Limited Shareholder NZBN: 9429049017113 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pr Cooper Trustee Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 24 Apr 2015 | |
| Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
24 Apr 2015 - 26 Feb 2021 |
| Entity | Pr Cooper Trustee Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 24 Apr 2015 | |
| Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
24 Apr 2015 - 26 Feb 2021 |
| Individual | Cooper, Samuel John |
Thorndon Wellington 6011 New Zealand |
12 Oct 2012 - 24 Apr 2015 |
| Entity | Gyw Trustees (cooper) Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 24 Apr 2015 | |
| Director | Samuel John Cooper |
Thorndon Wellington 6011 New Zealand |
12 Oct 2012 - 24 Apr 2015 |
| Entity | Gyw Trustees (cooper) Limited Shareholder NZBN: 9429030610002 Company Number: 3899659 |
12 Oct 2012 - 24 Apr 2015 |
Greg Riaka Loveridge - Director
Appointment date: 25 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2021
Robert Edward Jones - Director
Appointment date: 25 Feb 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Feb 2021
Samuel John Cooper - Director (Inactive)
Appointment date: 12 Oct 2012
Termination date: 26 Feb 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Aug 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Feb 2018
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