Tirohanga Midlands Limited, a registered company, was incorporated on 17 Nov 2010. 9429031304672 is the number it was issued. The company has been managed by 5 directors: Robert Edward Jones - an active director whose contract began on 23 Apr 2018,
Greg Riaka Loveridge - an active director whose contract began on 22 Feb 2021,
Samuel John Cooper - an inactive director whose contract began on 29 Jul 2019 and was terminated on 26 Feb 2021,
Greg Riaka Loveridge - an inactive director whose contract began on 10 Jun 2015 and was terminated on 29 Jul 2019,
Christopher Lloyd Jones - an inactive director whose contract began on 17 Nov 2010 and was terminated on 15 Jun 2015.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 (types include: registered, physical).
Tirohanga Midlands Limited had been using Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland as their physical address up until 06 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 17 Nov 2010 to 06 Apr 2018 they were named Machado 2010 Limited.
One entity controls all company shares (exactly 100 shares) - Tirohanga Nominees Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2016 to 06 Aug 2019
Address: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2014 to 25 Oct 2016
Address: Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2011 to 02 Apr 2014
Address: Level 21, Qantas House, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2010 to 28 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tirohanga Nominees Limited Shareholder NZBN: 9429038917776 |
Wellington Central Wellington 6011 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees (c L Jones) Limited Shareholder NZBN: 9429041459140 Company Number: 5486881 |
45 Knights Road Lower Hutt 0000 New Zealand |
10 Jun 2015 - 29 Jul 2019 |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 10 Jun 2015 | |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 10 Jun 2015 | |
| Entity | Gyw Trustees (c L Jones) Limited Shareholder NZBN: 9429041459140 Company Number: 5486881 |
45 Knights Road Lower Hutt 0000 New Zealand |
10 Jun 2015 - 29 Jul 2019 |
| Individual | Jones, Christopher Lloyd |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - 29 Jul 2019 |
Robert Edward Jones - Director
Appointment date: 23 Apr 2018
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2018
Greg Riaka Loveridge - Director
Appointment date: 22 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2021
Samuel John Cooper - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 26 Feb 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Jul 2019
Greg Riaka Loveridge - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 29 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2016
Christopher Lloyd Jones - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 15 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2010
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