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Tiri Group Limited

Type: NZ Limited Company (Ltd)
9429033390703
NZBN
1943565
Company Number
Registered
Company Status
Current address
1-37 Mt Wellington Highway
Panmure
Auckland
Other address (Address For Share Register) used since 29 Feb 2008
24 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 31 Aug 2020

Tiri Group Limited, a registered company, was started on 22 May 2007. 9429033390703 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Thomas Wilton Sturgess - an active director whose contract began on 22 May 2007,
Amber Louvaine Wylie - an active director whose contract began on 08 Jun 2007,
Robert Allen Astley - an active director whose contract began on 07 Aug 2007,
Kevin Robert Tennant - an active director whose contract began on 07 Aug 2007.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
1-37 Mt Wellington Highway, Panmure, Auckland (other address) among others.
Tiri Group Limited had been using 1-37 Mt Wellington Highway, Panmure, Auckland as their physical address until 31 Aug 2020.
Other names used by the company, as we managed to find at BizDb, included: from 22 May 2007 to 03 Jul 2007 they were named Sturgess Equities No. 2 Limited.
A total of 12411882 shares are allocated to 4 shareholders (3 groups). The first group consists of 930891 shares (7.5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 930891 shares (7.5 per cent). Finally we have the 3rd share allotment (10550100 shares 85 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1-37 Mt Wellington Highway, Panmure, Auckland New Zealand

Physical & registered address used from 29 Feb 2008 to 31 Aug 2020

Address #2: Level 2, 295 Trafalgar Street, Nelson

Registered & physical address used from 22 May 2007 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 12411882

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 930891
Entity (NZ Limited Company) Kea Investments Limited
Shareholder NZBN: 9429051222215
Orakai
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 930891
Individual Tennant, Sandra Mary Whitby
Porirua
5024
New Zealand
Director Tennant, Kevin Robert Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 10550100
Entity (NZ Limited Company) Sturgess Holdings Limited
Shareholder NZBN: 9429033640907
295 Trafalgar Street
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kea Consulting Nz Limited
Shareholder NZBN: 9429033191874
Company Number: 1975572
Mt Wellington
Panmure
Entity Kea Consulting Nz Limited
Shareholder NZBN: 9429033191874
Company Number: 1975572
Saint Johns
Auckland
1072
New Zealand
Director Astley, Robert Allen Orakei
Auckland
1071
New Zealand
Director Astley, Robert Allen Orakei
Auckland
1071
New Zealand
Individual Buchanan, John Robert Whitby
Porirua
5024
New Zealand
Individual Buchanan, John Robert Whitby
Porirua
5024
New Zealand
Other Null - Tft Trustees
Other Tft Trustees

Ultimate Holding Company

21 Jul 1991
Effective Date
Sturgess Holdings Limited
Name
Ltd
Type
1903607
Ultimate Holding Company Number
NZ
Country of origin
Level 2
295 Trafalgar Street
Nelson New Zealand
Address
Directors

Thomas Wilton Sturgess - Director

Appointment date: 22 May 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 22 Mar 2010


Amber Louvaine Wylie - Director

Appointment date: 08 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Sep 2015


Robert Allen Astley - Director

Appointment date: 07 Aug 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Kevin Robert Tennant - Director

Appointment date: 07 Aug 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jan 2011

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