Tirau Investments Limited, a registered company, was incorporated on 13 Oct 2005. 9429034512241 is the business number it was issued. The company has been supervised by 1 director, named Mary Eileen Anne Cowin - an active director whose contract started on 13 Oct 2005.
Last updated on 08 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 4 Russley Drive, Mount Maunganui, 3116 (physical address),
4 Russley Drive, Mt.maunganui (other address),
4 Russley Drive, Mount Maunganui, 3116 (service address),
4 Russley Drive, Mt.maunganui (records address) among others.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (1 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 |
Tauranga |
16 Dec 2005 - |
| Individual | Cowin, Mary Eileen Anne |
Mt.maunganui |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cowin, Mary Eileen Anne |
Mt.maunganui |
16 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowin, Mary Eileen Anne |
Mt.maunganui |
13 Oct 2005 - 27 Jun 2010 |
Mary Eileen Anne Cowin - Director
Appointment date: 13 Oct 2005
Address: Mt.maunganui, Tauranga, 3116 New Zealand
Address used since 17 Aug 2016
Ananphorn Limited
23 Matapihi Road
Hang Seng Limited
37 Matapihi Road
Emulco Limited
9/2 Owens Place
Atlas Consulting Limited
1 Owens Place
Hospitality Help Limited
1 Owens Place
Tauranga Liquor Limited
1 Owens Place