Tihaka Sands Limited, a registered company, was launched on 12 May 2004. 9429035421429 is the NZBN it was issued. The company has been supervised by 3 directors: James William Ellis - an active director whose contract began on 12 May 2004,
Derek Herbert Brown - an active director whose contract began on 12 May 2004,
Julian Kinnaird - an inactive director whose contract began on 12 May 2004 and was terminated on 23 Oct 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown (type: registered, physical).
Tihaka Sands Limited had been using /O John Richardson & Co Limited, 160 Centennial Avenue, Arrowtown as their registered address until 04 May 2007.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address: /o John Richardson & Co Limited, 160 Centennial Avenue, Arrowtown
Registered address used from 04 May 2007 to 04 May 2007
Address: Co John Richardson & Co Limited, 160 Centennial Avenue, Arrowtown
Registered address used from 04 May 2007 to 04 May 2007
Address: o John Richardson & Co Limited, 160 Centennial Avenue, Arrowtown
Registered address used from 04 May 2007 to 04 May 2007
Address: C/o John Richardson & Co Limited, 160 Centennial Avenue, Arrowtown
Registered address used from 04 May 2007 to 04 May 2007
Address: C/-john Richardson, 1 Mcchesney Road, Arthurs Point, Queenstown
Registered & physical address used from 12 May 2004 to 04 May 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Ellis Trust Limited Shareholder NZBN: 9429035133285 |
19-23 Rees Street Queenstown 9300 New Zealand |
02 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Bach To Bach Limited Shareholder NZBN: 9429035420910 |
160 Centennial Avenue Arrowtown |
22 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kinnaird, Jan Marie |
Arrowtown |
22 Dec 2004 - 22 Dec 2004 |
| Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
12 May 2004 - 02 Nov 2004 | |
| Individual | Kinnaird, Julian |
Arrowtown |
22 Dec 2004 - 22 Dec 2004 |
| Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
12 May 2004 - 02 Nov 2004 | |
| Individual | Gibson, David James |
Alexandra |
22 Dec 2004 - 22 Dec 2004 |
James William Ellis - Director
Appointment date: 12 May 2004
Address: Rd, Queenstown, 9371 New Zealand
Address used since 01 Jul 2007
Derek Herbert Brown - Director
Appointment date: 12 May 2004
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Apr 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Apr 2019
Julian Kinnaird - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 23 Oct 2007
Address: Arrowtown,
Address used since 12 May 2004
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