Tioki Holdings Limited, a registered company, was registered on 24 Apr 2012. 9429030713390 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 1 director, named Lani Ann Thompson - an active director whose contract started on 24 Apr 2012.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 (registered address),
Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 (physical address),
Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 (service address),
P O Box 608, Whakatane, 3158 (postal address) among others.
Tioki Holdings Limited had been using 558 State Highway 30, Rd 1, Whakatane as their physical address up until 21 Apr 2021.
A total of 400 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 399 shares (99.75%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.25%).
Principal place of activity
Level 2,, 197 The Strand, Whakatane, 3191 New Zealand
Previous addresses
Address #1: 558 State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Physical & registered address used from 03 Mar 2015 to 21 Apr 2021
Address #2: 717 Maungarangi Road, R D 9, Te Puke, 3189 New Zealand
Physical & registered address used from 24 Apr 2012 to 03 Mar 2015
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Director | Thompson, Lani Ann |
Ohope Ohope 3121 New Zealand |
27 Mar 2023 - |
| Entity (NZ Limited Company) | Bch Trustees (no 3) Limited Shareholder NZBN: 9429049973617 |
41 Monmouth Street Tauranga 3110 New Zealand |
27 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thompson, Lani Ann |
Ohope Ohope 3121 New Zealand |
27 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
28 Aug 2012 - 27 Mar 2023 |
| Individual | Benseman, Lani Ann |
Rd 1 Whakatane 3191 New Zealand |
24 Apr 2012 - 27 Mar 2023 |
| Individual | Benseman, Lani Ann |
Rd 1 Whakatane 3191 New Zealand |
24 Apr 2012 - 27 Mar 2023 |
| Individual | Benseman, Lani Ann |
Rd 1 Whakatane 3191 New Zealand |
24 Apr 2012 - 27 Mar 2023 |
Lani Ann Thompson - Director
Appointment date: 24 Apr 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Feb 2015
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 23 Feb 2015
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