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Suite Tirohanga Limited

Type: NZ Limited Company (Ltd)
9429031556095
NZBN
2472068
Company Number
Registered
Company Status
Current address
241 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Westra Trustee Limited
Shareholder NZBN: 9429047371552
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Suite Holdings Limited
Shareholder NZBN: 9429033692432
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Alsop, David Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 33
Entity (NZ Limited Company) Suite Holdings Limited
Shareholder NZBN: 9429033692432
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Susannah Janet Te Aro
Wellington
6011
New Zealand
Individual Calder, Nicola Newtown
Wellington
6021
New Zealand
Individual Westra, Ans Tirohanga
Lower Hutt
5010
New Zealand
Directors

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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