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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 930891 | |||
Entity (NZ Limited Company) | Kea Investments Limited Shareholder NZBN: 9429051222215 |
Orakai Auckland 1071 New Zealand |
22 Apr 2024 - |
Shares Allocation #2 Number of Shares: 930891 | |||
Individual | Tennant, Sandra Mary |
Whitby Porirua 5024 New Zealand |
28 Jun 2012 - |
Director | Tennant, Kevin Robert |
Whitby Porirua 5024 New Zealand |
09 Nov 2010 - |
Shares Allocation #3 Number of Shares: 10550100 | |||
Entity (NZ Limited Company) | Sturgess Holdings Limited Shareholder NZBN: 9429033640907 |
295 Trafalgar Street Nelson |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kea Consulting Nz Limited Shareholder NZBN: 9429033191874 Company Number: 1975572 |
Mt Wellington Panmure |
06 Jul 2009 - 22 Apr 2024 |
Entity | Kea Consulting Nz Limited Shareholder NZBN: 9429033191874 Company Number: 1975572 |
Saint Johns Auckland 1072 New Zealand |
06 Jul 2009 - 22 Apr 2024 |
Director | Astley, Robert Allen |
Orakei Auckland 1071 New Zealand |
09 Nov 2010 - 15 Mar 2021 |
Director | Astley, Robert Allen |
Orakei Auckland 1071 New Zealand |
09 Nov 2010 - 15 Mar 2021 |
Individual | Buchanan, John Robert |
Whitby Porirua 5024 New Zealand |
28 Jun 2012 - 12 Nov 2020 |
Individual | Buchanan, John Robert |
Whitby Porirua 5024 New Zealand |
28 Jun 2012 - 12 Nov 2020 |
Other | Null - Tft Trustees | 06 Jul 2009 - 28 Jun 2012 | |
Other | Tft Trustees | 06 Jul 2009 - 28 Jun 2012 |
Ultimate Holding Company
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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