Tirohanga 342Lq Limited was registered on 12 Apr 2011 and issued a number of 9429031134385. This registered LTD company has been managed by 3 directors: Robert Edward Jones - an active director whose contract started on 25 Feb 2021,
Greg Riaka Loveridge - an active director whose contract started on 25 Feb 2021,
Samuel John Cooper - an inactive director whose contract started on 12 Apr 2011 and was terminated on 26 Feb 2021.
As stated in BizDb's database (updated on 27 Mar 2024), the company uses 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Until 30 May 2016, Tirohanga 342Lq Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their physical address.
BizDb identified previous names used by the company: from 12 Apr 2011 to 26 Feb 2021 they were named Sj Cooper Holdings Limited.
A total of 1000100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Tirohanga 342Lq Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 100 shares) and includes
Tirohanga 342Lq Holdings Limited - located at Wellington Central, Wellington. Tirohanga 342Lq Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Mar 2012 to 30 May 2016
Address: Level 7, Featherston House, 119 - 123 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Apr 2011 to 30 Mar 2012
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Tirohanga 342lq Holdings Limited Shareholder NZBN: 9429049017144 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tirohanga 342lq Holdings Limited Shareholder NZBN: 9429049017144 |
Wellington Central Wellington 6011 New Zealand |
26 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
23 Aug 2012 - 26 Feb 2021 |
| Individual | Cooper, Samuel John |
Northland Wellington 6012 New Zealand |
05 Oct 2012 - 26 Feb 2021 |
| Entity | Thornhill Cooper Limited Shareholder NZBN: 9429030542792 Company Number: 3968678 |
Wellington Central Wellington 6011 New Zealand |
23 Aug 2012 - 26 Feb 2021 |
| Individual | Cooper, Samuel John |
Fendalton Christchurch 8014 New Zealand |
12 Apr 2011 - 23 Aug 2012 |
| Director | Samuel John Cooper |
Fendalton Christchurch 8014 New Zealand |
12 Apr 2011 - 23 Aug 2012 |
Robert Edward Jones - Director
Appointment date: 25 Feb 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Feb 2021
Greg Riaka Loveridge - Director
Appointment date: 25 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2021
Samuel John Cooper - Director (Inactive)
Appointment date: 12 Apr 2011
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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