Tirohanga Investments Limited was registered on 11 Feb 2009 and issued a number of 9429032404166. This registered LTD company has been supervised by 2 directors: Raymond James Jackson - an active director whose contract started on 15 Mar 2018,
Sarah Anne Jackson - an inactive director whose contract started on 11 Feb 2009 and was terminated on 15 Mar 2018.
As stated in BizDb's database (updated on 02 Apr 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Until 19 Nov 2021, Tirohanga Investments Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their physical address.
BizDb found previous names used by the company: from 11 Feb 2009 to 03 Nov 2020 they were named Demi Lune Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jackson, Raymond James (an individual) located at Whitford, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jackson, Sarah Anne - located at Whitford, Howick.
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 01 Mar 2016 to 19 Nov 2021
Address: 22 Charles Dickens Drive, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 09 Nov 2011 to 01 Mar 2016
Address: 4 Butley Drive, Farm Cove, Pakuranga, Auckland, 2102 New Zealand
Registered address used from 23 Jul 2010 to 09 Nov 2011
Address: 4 Butley Drive, Farm Cove, Pakuranga, Auckland, 2102 New Zealand
Physical address used from 23 Jul 2010 to 01 Mar 2016
Address: 4 Butley Drive, Farm Cove, Pakuranga, Auckland 1706 New Zealand
Physical & registered address used from 11 Feb 2009 to 23 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jackson, Raymond James |
Whitford Howick 2571 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jackson, Sarah Anne |
Whitford Howick 2571 New Zealand |
11 Feb 2009 - |
Raymond James Jackson - Director
Appointment date: 15 Mar 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 15 Mar 2018
Sarah Anne Jackson - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 15 Mar 2018
Address: Whitford, Howick, 2571 New Zealand
Address used since 13 Nov 2015
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