Titirangi Realty Limited

Titirangi Realty Limited, a registered company, was registered on 27 Feb 2002. 9429036603664 is the NZBN it was issued. The company has been supervised by 4 directors: Jennifer Jill Mcclatchy - an active director whose contract started on 22 Feb 2012,
Pauline Gaelynn Dellaca - an inactive director whose contract started on 13 May 2002 and was terminated on 02 Mar 2012,
Martin Peck - an inactive director whose contract started on 27 Feb 2002 and was terminated on 13 May 2002,
Julie Peck - an inactive director whose contract started on 27 Feb 2002 and was terminated on 13 May 2002.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Apt 408, 28 College Hill, Freemans Bay, Auckland, 1011 (office address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (physical address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (registered address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (service address) among others.
Titirangi Realty Limited had been using 28 Belgium Street, Ostend, Waiheke Island as their registered address until 22 Jun 2022.
Previous names for this company, as we identified at BizDb, included: from 27 Feb 2002 to 13 May 2002 they were called Hanzon Concepts Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 998 shares (99.8%).

Principal place of activity

Apt 408, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jun 2018 to 22 Jun 2022

Address #2: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 11 Jun 2015 to 29 Jun 2018

Address #3: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical & registered address used from 18 Jun 2014 to 11 Jun 2015

Address #4: C/- Mj Ibbertson, 95 Onetangi Road, Waiheke Island, 1971 New Zealand

Physical & registered address used from 19 Mar 2012 to 18 Jun 2014

Address #5: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 18 May 2007 to 19 Mar 2012

Address #6: 52 Rosebank Road, Avondale, Auckland

Registered & physical address used from 20 May 2002 to 18 May 2007

Address #7: 9/51 Gardner Avenue, New Lynn, Auckland

Registered & physical address used from 27 Feb 2002 to 20 May 2002

Previous Shareholders

Jennifer Jill Mcclatchy - Director

Appointment date: 22 Feb 2012

Pauline Gaelynn Dellaca - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 02 Mar 2012

Martin Peck - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 13 May 2002

Julie Peck - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 13 May 2002