Ti Holdings Limited

Ti Holdings Limited was started on 30 Aug 2012 and issued an NZBN of 9429030533585. This registered LTD company has been supervised by 6 directors: Dave Alistair John Body - an active director whose contract started on 30 Aug 2012,
Paul John Morrison - an active director whose contract started on 30 Aug 2012,
John Arthur Calder - an active director whose contract started on 25 Jan 2013,
Kelvin Ross Hyland - an inactive director whose contract started on 01 Aug 2015 and was terminated on 03 Sep 2019,
Matthew Payton - an inactive director whose contract started on 01 Nov 2015 and was terminated on 03 Sep 2019.
According to the BizDb information (updated on 28 Mar 2024), the company registered 5 addresess: 160 Charles Road, Karaka, Auckland, 2580 (registered address),
160 Charles Road, Karaka, Auckland, 2580 (service address),
160 Charles Road, Rd 1, Papakura, 2580 (postal address),
160 Charles Road, Rd 1, Papakura, 2580 (office address) among others.
Up to 05 Apr 2024, Ti Holdings Limited had been using Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch as their registered address.
A total of 65317 shares are issued to 8 groups (11 shareholders in total). When considering the first group, 4758 shares are held by 1 entity, namely:
Hyland, Kelvin Ross (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1.29 per cent shares (exactly 841 shares) and includes
Evans, Lynda Mary - located at Whangamata, Whangamata.
The 3rd share allocation (12074 shares, 18.49%) belongs to 1 entity, namely:
Body, David Alistair John, located at Papakura (an individual). Ti Holdings Limited is categorised as "Medical science research activities" (ANZSIC M691030).

Other active addresses

Address #4: 160 Charles Road, Rd 1, Papakura, 2580 New Zealand

Postal & office & delivery address used from 26 Mar 2024

Address #5: 160 Charles Road, Karaka, Auckland, 2580 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

7/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand

Previous addresses

Address #1: Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 11 Apr 2022 to 05 Apr 2024

Address #2: 150 Heaton Street, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Apr 2015 to 11 Apr 2022

Address #3: 40 Knowles Street, St. Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 18 Dec 2012 to 07 Apr 2015

Address #4: 5r/435 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 30 Aug 2012 to 18 Dec 2012

Previous Shareholders

Dave Alistair John Body - Director

Appointment date: 30 Aug 2012

Paul John Morrison - Director

Appointment date: 30 Aug 2012

John Arthur Calder - Director

Appointment date: 25 Jan 2013

Kelvin Ross Hyland - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 03 Sep 2019

Matthew Payton - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 03 Sep 2019

Peter James Burn - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 24 Apr 2015