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Titirangi Limited

Type: NZ Limited Company (Ltd)
9429030964921
NZBN
3531531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Villa 115 Copper Crest, 52 Condor Drive
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 29 Mar 2020
Villa 115 Copper Crest, 52 Condor Drive
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 06 Apr 2020
Po Box 17
Kingston
Kingston 9748
New Zealand
Postal address used since 08 Mar 2023

Titirangi Limited, a registered company, was launched on 30 Aug 2011. 9429030964921 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Toni Marie York - an active director whose contract began on 30 Aug 2011,
Douglas P. - an active director whose contract began on 31 Aug 2011.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 190 Kent Street, Kingston, 9793 (type: registered, service).
Titirangi Limited had been using 47 Colonial Road, Chatswood, Auckland as their registered address until 06 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 190 Kent Street, Kingston, 9793 New Zealand

Office & delivery address used from 08 Mar 2023

Address #5: 190 Kent Street, Kingston, 9793 New Zealand

Registered & service address used from 16 Mar 2023

Principal place of activity

Villa 115 Copper Crest, 52 Condor Drive, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 47 Colonial Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 27 Feb 2015 to 06 Apr 2020

Address #2: 5 Fenton Street, Eden Terrace, Auckland, 1150 New Zealand

Registered & physical address used from 30 Aug 2011 to 27 Feb 2015

Contact info
64 7 5628609
29 Mar 2020 Phone
toni.york@xtra.co.nz
07 Mar 2022 nzbn-reserved-invoice-email-address-purpose
toni.york@xtra.co.nz
29 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pollard, Douglas Andrew Riverside
California
92506
United States
Shares Allocation #2 Number of Shares: 50
Director York, Toni Marie Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
1023
New Zealand
Directors

Toni Marie York - Director

Appointment date: 30 Aug 2011

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 30 Aug 2011


Douglas P. - Director

Appointment date: 31 Aug 2011

Address: Riverside, California, 92506 United States

Address used since 31 Aug 2011

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