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 28 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 39 Business Parade North, East Tamaki, Auckland, 2013 (registered address),
39 Business Parade North, East Tamaki, Auckland, 2013 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical 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: 13 Apr 2025
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 |
|---|---|---|---|
| Individual | Buchanan, John Robert |
Whitby Porirua 5024 New Zealand |
28 Jun 2012 - 12 Nov 2020 |
| 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 |
| 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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