Titoki Park Limited was registered on 18 Mar 2010 and issued an NZ business identifier of 9429031637220. The registered LTD company has been supervised by 4 directors: David Ross Macdonald - an active director whose contract started on 18 Mar 2010,
Andre Tane Smith - an active director whose contract started on 18 Mar 2010,
Tessa Waimarie Heleena Smith - an active director whose contract started on 16 Oct 2023,
Kenneth John Macdonald - an inactive director whose contract started on 18 Mar 2010 and was terminated on 16 Oct 2023.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: 20 Oxford Street, Richmond, 7020 (type: physical, registered).
Up until 25 Feb 2020, Titoki Park Limited had been using 20 Oxford Street, Richmond as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Smith, Tessa Waimarie Heleena (an individual) located at Whakatane postcode 3192.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Smith, Andre Tane - located at Whakatane.
The next share allotment (50 shares, 50%) belongs to 2 entities, namely:
Smith, Andre Tane, located at Whakatane (a director),
Smith, Tessa Waimarie Heleena, located at Whakatane (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 06 Mar 2013 to 25 Feb 2020
Address: 25 Stratford Place, Richmond, Nelson New Zealand
Registered & physical address used from 18 Mar 2010 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Smith, Tessa Waimarie Heleena |
Whakatane 3192 New Zealand |
15 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Smith, Andre Tane |
Whakatane 3192 New Zealand |
15 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Smith, Andre Tane |
Whakatane 3192 New Zealand |
15 Nov 2019 - |
| Individual | Smith, Tessa Waimarie Heleena |
Whakatane 3192 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monopoli, Bronwyn Anne |
Maitai Nelson 7010 New Zealand |
15 Nov 2019 - 19 Dec 2022 |
| Individual | Macdonald, Kenneth John |
Tauranga 3110 New Zealand |
18 Mar 2010 - 19 Dec 2022 |
| Individual | Macdonald, Kenneth John |
Tauranga 3110 New Zealand |
18 Mar 2010 - 19 Dec 2022 |
| Director | Macdonald, David Ross |
R D 1 Whakatane 3191 New Zealand |
15 Nov 2019 - 19 Dec 2022 |
| Individual | Macdonald, Kenneth John And David Ross |
Otumoetai Tauranga 3110 New Zealand |
10 Jul 2012 - 15 Nov 2019 |
| Individual | Smith, Andre Tane And Tessa Waimarie Heleena |
Whakatane 3192 New Zealand |
10 Jul 2012 - 15 Nov 2019 |
David Ross Macdonald - Director
Appointment date: 18 Mar 2010
Address: R D 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2016
Andre Tane Smith - Director
Appointment date: 18 Mar 2010
Address: Whakatane, 3192 New Zealand
Address used since 15 Nov 2019
Address: R D 2, Whakatane, 3192 New Zealand
Address used since 25 Feb 2016
Tessa Waimarie Heleena Smith - Director
Appointment date: 16 Oct 2023
Address: Whakatane, 3192 New Zealand
Address used since 16 Oct 2023
Kenneth John Macdonald - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 16 Oct 2023
Address: Tauranga, 3110 New Zealand
Address used since 25 Feb 2016
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street