Tirosh Estate Limited, a registered company, was registered on 20 Oct 2006. 9429033801537 is the NZ business number it was issued. The company has been supervised by 3 directors: Bruce Howard Forlong - an active director whose contract started on 20 Oct 2006,
Christopher James Were - an active director whose contract started on 20 Oct 2006,
Murray Houlton Forlong - an inactive director whose contract started on 20 Oct 2006 and was terminated on 30 Nov 2012.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 3640 State Highway 63, Rd 1, Blenheim, 7271 (category: registered, service).
Tirosh Estate Limited had been using 30 Triton Drive, Albany, Auckland as their physical address until 06 Oct 2014.
More names used by the company, as we found at BizDb, included: from 26 Oct 2012 to 26 Oct 2012 they were called Tirosh Estate Limited, from 20 Oct 2006 to 26 Oct 2012 they were called Kakara Estate Limited.
A total of 900 shares are allocated to 5 shareholders (2 groups). The first group includes 450 shares (50 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 450 shares (50 per cent).
Previous address
Address #1: 30 Triton Drive, Albany, Auckland New Zealand
Physical & registered address used from 20 Oct 2006 to 06 Oct 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Forlong, Marian Elizabeth |
Rd 2 Fairhall 7272 New Zealand |
18 Sep 2023 - |
| Entity (NZ Limited Company) | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 |
Henderson New Zealand |
23 Jan 2013 - |
| Individual | Forlong, Bruce Howard |
Rd 2 Fairhall 7272 New Zealand |
20 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services No.17 Limited Shareholder NZBN: 9429030376090 |
Epsom Auckland 1023 New Zealand |
11 Sep 2013 - |
| Individual | Were, Christopher James |
Remuera Auckland 1050 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gambrill, Christopher Boys |
Remuera Auckland 1050 New Zealand |
20 Oct 2006 - 11 Sep 2013 |
| Individual | Forlong, Marion Elizabeth |
Rd 4 Riverlands 7274 New Zealand |
20 Oct 2006 - 18 Sep 2023 |
| Individual | Forlong, Marion Elizabeth |
Rd 4 Riverlands 7274 New Zealand |
20 Oct 2006 - 18 Sep 2023 |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
20 Oct 2006 - 11 Dec 2012 | |
| Individual | Forlong, Murray Houlton |
Silverdale North Shore City |
20 Oct 2006 - 11 Dec 2012 |
| Individual | Twizell, Rodney James |
Rothesay Bay Auckland 0630 New Zealand |
20 Oct 2006 - 23 Jan 2013 |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
20 Oct 2006 - 11 Dec 2012 | |
| Individual | Forlong, Jennifer Margaret |
Silverdale Auckland 0794 New Zealand |
20 Oct 2006 - 11 Dec 2012 |
Bruce Howard Forlong - Director
Appointment date: 20 Oct 2006
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 20 Mar 2024
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 01 Apr 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Dec 2020
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 14 Nov 2019
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 08 Nov 2013
Christopher James Were - Director
Appointment date: 20 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2017
Murray Houlton Forlong - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 30 Nov 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Nov 2009
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