Titahi Bay Pharmacy Property Limited, a registered company, was registered on 13 Sep 2004. 9429035208914 is the NZ business identifier it was issued. This company has been managed by 2 directors: Amanda Lee Stanfield - an active director whose contract started on 13 Sep 2004,
Anthony James Fisher - an inactive director whose contract started on 13 Sep 2004 and was terminated on 03 Jul 2012.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (category: registered, physical).
Titahi Bay Pharmacy Property Limited had been using Level 9, 111 The Terrace, Wellington as their physical address up until 22 Nov 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dawson, Penelope Hannah (an individual) located at Titahi Bay, Porirua postcode 5022,
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110,
Stanfield, Amanda Lee (an individual) located at Titahi Bay, Porirua postcode 5022.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2020 to 22 Nov 2021
Address: Level 9, The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Apr 2018 to 11 Mar 2020
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 28 Nov 2013 to 16 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 28 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 May 2011 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 06 Apr 2009 to 04 May 2011
Address: C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Physical & registered address used from 13 Sep 2004 to 06 Apr 2009
Address: C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington
Physical & registered address used from 13 Sep 2004 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dawson, Penelope Hannah |
Titahi Bay Porirua 5022 New Zealand |
08 Jan 2008 - |
| Entity (NZ Limited Company) | Equilibriumca Trustees Limited Shareholder NZBN: 9429046692474 |
Wellington 6110 New Zealand |
03 Mar 2021 - |
| Individual | Stanfield, Amanda Lee |
Titahi Bay Porirua 5022 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrowman, Stephanie |
Khandallah Wellington 6035 New Zealand |
08 Jan 2008 - 07 Aug 2012 |
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
08 Jan 2008 - 03 Mar 2021 |
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
08 Jan 2008 - 03 Mar 2021 |
| Individual | Elms, Robert Anthony |
Pauatahanui New Zealand |
08 Jan 2008 - 07 Aug 2012 |
| Individual | Fisher, Anthony James |
Khandallah Wellington 6035 New Zealand |
13 Sep 2004 - 07 Aug 2012 |
Amanda Lee Stanfield - Director
Appointment date: 13 Sep 2004
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Aug 2012
Anthony James Fisher - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 03 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Sep 2004
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