Suite Tirohanga Limited was incorporated on 11 May 2010 and issued a business number of 9429031556095. This registered LTD company has been run by 4 directors: David Alsop - an active director whose contract started on 11 May 2010,
Lisa Christina Van Hulst - an active director whose contract started on 01 Jul 2014,
Ans Westra - an inactive director whose contract started on 11 Dec 2012 and was terminated on 01 Jul 2014,
Nicola Calder - an inactive director whose contract started on 27 May 2010 and was terminated on 08 Oct 2011.
As stated in our information (updated on 18 Mar 2024), this company registered 1 address: 241 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical).
Until 10 Aug 2016, Suite Tirohanga Limited had been using Level 2/147 Cuba St, Wellington as their physical address.
BizDb found more names used by this company: from 11 May 2010 to 07 Dec 2012 they were named Suite Trustee Services Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 65 shares are held by 1 entity, namely:
Westra Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suite Holdings Limited - located at Te Aro, Wellington.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Alsop, David, located at Te Aro, Wellington (a director).
Previous addresses
Address: Level 2/147 Cuba St, Wellington, 6011 New Zealand
Physical & registered address used from 17 Oct 2011 to 10 Aug 2016
Address: 69 Owen Street, Newtown, Wellington New Zealand
Physical & registered address used from 11 May 2010 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Westra Trustee Limited Shareholder NZBN: 9429047371552 |
Wellington Central Wellington 6011 New Zealand |
20 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Suite Holdings Limited Shareholder NZBN: 9429033692432 |
Te Aro Wellington 6011 New Zealand |
13 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Alsop, David |
Te Aro Wellington 6011 New Zealand |
13 Oct 2011 - |
Shares Allocation #4 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Suite Holdings Limited Shareholder NZBN: 9429033692432 |
Te Aro Wellington 6011 New Zealand |
13 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Susannah Janet |
Te Aro Wellington 6011 New Zealand |
13 Oct 2011 - 02 Feb 2020 |
Individual | Calder, Nicola |
Newtown Wellington 6021 New Zealand |
11 May 2010 - 13 Oct 2011 |
Individual | Westra, Ans |
Tirohanga Lower Hutt 5010 New Zealand |
11 Dec 2012 - 20 May 2019 |
David Alsop - Director
Appointment date: 11 May 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Oct 2011
Lisa Christina Van Hulst - Director
Appointment date: 01 Jul 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jul 2014
Ans Westra - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Jul 2014
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 11 Dec 2012
Nicola Calder - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 08 Oct 2011
Address: Mount Victoria, Wellington,
Address used since 27 May 2010
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