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Titoki Investments Limited

Type: NZ Limited Company (Ltd)
9429032324228
NZBN
2224806
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2015

Titoki Investments Limited was incorporated on 27 Mar 2009 and issued a New Zealand Business Number of 9429032324228. This registered LTD company has been run by 2 directors: Gary Stanley Chester - an active director whose contract started on 27 Mar 2009,
Tony John Thomas - an active director whose contract started on 27 Mar 2009.
According to our data (updated on 04 Apr 2024), this company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 23 Nov 2015, Titoki Investments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hamble Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chester, Gary Stanley - located at Mangawhai,
Bell, Murray Grant - located at Castor Bay, Auckland,
Chester, Shannon Kalua - located at Mangawhai.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Jul 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 27 Mar 2009 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hamble Investment Management Limited
Shareholder NZBN: 9429038000126
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chester, Gary Stanley Mangawhai
0573
New Zealand
Individual Bell, Murray Grant Castor Bay
Auckland
0620
New Zealand
Individual Chester, Shannon Kalua Mangawhai
0573
New Zealand
Directors

Gary Stanley Chester - Director

Appointment date: 27 Mar 2009

Address: Mangawhai, 0573 New Zealand

Address used since 01 Jun 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Jun 2012


Tony John Thomas - Director

Appointment date: 27 Mar 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jun 2012

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