Titoki Sands Limited

Titoki Sands Limited was started on 01 Nov 2007 and issued an NZBN of 9429033057415. This registered LTD company has been managed by 10 directors: Mark Arthur Eman - an active director whose contract started on 01 Nov 2007,
Russell Fergusson - an active director whose contract started on 01 Nov 2007,
Neil Andrew Richardson - an active director whose contract started on 31 Aug 2012,
Blake Richardson - an active director whose contract started on 21 May 2020,
Darrin John Bourke - an inactive director whose contract started on 01 Nov 2007 and was terminated on 01 Apr 2020.
According to our information (updated on 20 Mar 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 03 Oct 2019, Titoki Sands Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 800 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 529 shares are held by 1 entity, namely:
Richardson Trustee Limited (an entity) located at Whangamata, Whangamata postcode 3620.
The second group consists of 3 shareholders, holds 15.5 per cent shares (exactly 124 shares) and includes
Fergusson, Russell - located at Rd 4, Morrinsville,
Fergusson, Jane - located at Rd 4, Morrinsville,
Allen Needham Trustees (2016) Limited - located at Morrinsville, Morrinsville.
The third share allocation (147 shares, 18.38%) belongs to 2 entities, namely:
Eman, Sharon, located at Rd 3, Hamilton (an individual),
Eman, Mark Arthur, located at Rd 3, Hamilton (a director).

Principal place of activity

24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 07 Oct 2016 to 03 Oct 2019

Address #2: Level 3, Pwc Centre, Cnr Bryce Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Aug 2011 to 07 Oct 2016

Address #3: C/-pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 13 Nov 2009 to 01 Aug 2011

Address #4: C/-bdo Spicers, First Floor Bdo Bldg, Cnr Harwood & Rostrevor Streets, Hamilton

Registered & physical address used from 01 Nov 2007 to 13 Nov 2009

Previous Shareholders

Ultimate Holding Company

Mark Arthur Eman - Director

Appointment date: 01 Nov 2007

Russell Fergusson - Director

Appointment date: 01 Nov 2007

Neil Andrew Richardson - Director

Appointment date: 31 Aug 2012

Blake Richardson - Director

Appointment date: 21 May 2020

Darrin John Bourke - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 01 Apr 2020

John Charles Erkkila - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 31 Mar 2020

Franciscus Cabrini Van Den Heuvel - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 31 Aug 2012

Marc James Van Den Heuvel - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 31 Aug 2012

Brian Paul Hermann - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 21 Dec 2011

Nicholas Charles Maire - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 21 Dec 2011