Tirowhenua Limited, a registered company, was incorporated on 24 Jun 2004. 9429035315216 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter Andrew Kay - an active director whose contract began on 28 Jun 2004,
Merlen Beth Kay - an active director whose contract began on 28 Jun 2004,
Nicholas Andrew Kay - an inactive director whose contract began on 15 Jul 2021 and was terminated on 16 Dec 2022,
Simon John Scannell - an inactive director whose contract began on 24 Jun 2004 and was terminated on 28 Jun 2004.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Tirowhenua Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address up until 07 Nov 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Nov 2010 to 07 Nov 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered address used from 06 Nov 2008 to 08 Nov 2010
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4120 New Zealand
Physical address used from 06 Nov 2008 to 08 Nov 2010
Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 04 Sep 2006 to 06 Nov 2008
Address #5: C/-carr & Stanton Limited, 117e Queen Street, Hastings
Registered & physical address used from 24 Jun 2004 to 04 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kay, Peter Andrew |
Hastings 4122 New Zealand |
25 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kay, Merlen Beth |
Hastings 4122 New Zealand |
25 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scannell, Simon John |
Hastings Hastings 4122 New Zealand |
23 Apr 2014 - 21 Dec 2022 |
| Individual | Kay, Nicholas |
Eagleby Queensland 4207 Australia |
23 Apr 2014 - 21 Dec 2022 |
| Individual | Kay, Nicholas |
Eagleby Queensland 4207 Australia |
23 Apr 2014 - 21 Dec 2022 |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
24 Jun 2004 - 27 Jun 2010 | |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
24 Jun 2004 - 27 Jun 2010 |
Peter Andrew Kay - Director
Appointment date: 28 Jun 2004
Address: Hastings, 4122 New Zealand
Address used since 20 Sep 2022
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 28 Oct 2011
Merlen Beth Kay - Director
Appointment date: 28 Jun 2004
Address: Hastings, 4122 New Zealand
Address used since 20 Sep 2022
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 28 Oct 2011
Nicholas Andrew Kay - Director (Inactive)
Appointment date: 15 Jul 2021
Termination date: 16 Dec 2022
Address: Eagleby, Queensland, 4207 Australia
Address used since 11 Jul 2022
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Jul 2021
Simon John Scannell - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 28 Jun 2004
Address: Havelock North,
Address used since 24 Jun 2004
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