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Tirohana Estate Limited

Type: NZ Limited Company (Ltd)
9429035323457
NZBN
1527113
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Tirohana Estate
42 Puruatanga Road
Martinborough, Wairarapa 5711
New Zealand
Registered & physical & service address used since 13 May 2019
Po Box 233
Martinborough
Martinborough 5741
New Zealand
Postal address used since 30 Apr 2020
Tirohana Estate
42 Puruatanga Road
Martinborough, Wairarapa 5711
New Zealand
Office & delivery address used since 30 Apr 2020

Tirohana Estate Limited, a registered company, was registered on 22 Jun 2004. 9429035323457 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company was classified. This company has been run by 7 directors: Ray Thompson - an active director whose contract began on 08 Oct 2004,
Linda Maureen Thompson - an active director whose contract began on 21 Mar 2005,
Saranne Leslie James - an active director whose contract began on 21 Mar 2005,
Adam Jenkins Thompson - an active director whose contract began on 21 Mar 2005,
Dylan James - an active director whose contract began on 28 Feb 2022.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 233, Martinborough, Martinborough, 5741 (types include: postal, office).
Tirohana Estate Limited had been using Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa as their physical address up to 13 May 2019.
A single entity owns all company shares (exactly 100 shares) - Muskoka New Zealand Limited - located at 5741, Martinborough, Wairarapa.

Addresses

Principal place of activity

Tirohana Estate, 42 Puruatanga Road, Martinborough, Wairarapa, 5711 New Zealand


Previous addresses

Address #1: Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa New Zealand

Physical & registered address used from 20 Mar 2006 to 13 May 2019

Address #2: 1 Fairway Drive, Lower Hutt

Physical & registered address used from 22 Jun 2004 to 20 Mar 2006

Contact info
64 06 3069933
29 Apr 2019 Phone
info@tirohanaestate.com
29 Apr 2019 Email
http://www.tirohanaestate.com
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Muskoka New Zealand Limited
Shareholder NZBN: 9429035597933
Martinborough, Wairarapa
5711
New Zealand
Directors

Ray Thompson - Director

Appointment date: 08 Oct 2004

Address: Puruatanga Road, Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Apr 2016


Linda Maureen Thompson - Director

Appointment date: 21 Mar 2005

Address: Puruatanga Road, Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Apr 2016


Saranne Leslie James - Director

Appointment date: 21 Mar 2005

Address: Puruatanga Road, Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Apr 2016


Adam Jenkins Thompson - Director

Appointment date: 21 Mar 2005

Address: Puruatanga Road, Martinborough, Wairarapa, 5711 New Zealand

Address used since 01 Apr 2016


Dylan James - Director

Appointment date: 28 Feb 2022

Address: Martinborough, 5711 New Zealand

Address used since 28 Feb 2022


Toby James - Director

Appointment date: 28 Feb 2022

Address: Martinborough, 5711 New Zealand

Address used since 28 Feb 2022


Gregory Paul Thompson - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 21 Mar 2005

Address: Lower Hutt,

Address used since 22 Jun 2004

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