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Tirohanga Realties Limited

Type: NZ Limited Company (Ltd)
9429036672455
NZBN
1180345
Company Number
Registered
Company Status
Current address
Level 12, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 30 May 2016

Tirohanga Realties Limited, a registered company, was launched on 13 Dec 2001. 9429036672455 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Robert Edward Jones - an active director whose contract started on 13 Dec 2001,
Greg Riaka Loveridge - an active director whose contract started on 21 Apr 2017,
Samuel John Cooper - an inactive director whose contract started on 04 Mar 2009 and was terminated on 26 Feb 2021,
David William Butler - an inactive director whose contract started on 25 Oct 2007 and was terminated on 23 May 2008.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Tirohanga Realties Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their registered address until 30 May 2016.
A single entity owns all company shares (exactly 120 shares) - Tirohanga Nominees Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 02 Apr 2014 to 30 May 2016

Address: Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jun 2011 to 02 Apr 2014

Address: Level 7, Featherston House, 119 Featherston Street, Wellington New Zealand

Registered & physical address used from 10 Mar 2009 to 09 Jun 2011

Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt

Registered address used from 10 May 2004 to 10 Mar 2009

Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt

Physical address used from 10 May 2004 to 10 Mar 2009

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 20 Jun 2003 to 10 May 2004

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 13 Dec 2001 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Tirohanga Nominees Limited
Shareholder NZBN: 9429038917776
Wellington Central
Wellington
6011
New Zealand
Directors

Robert Edward Jones - Director

Appointment date: 13 Dec 2001

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 20 Apr 2010


Greg Riaka Loveridge - Director

Appointment date: 21 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Apr 2017


Samuel John Cooper - Director (Inactive)

Appointment date: 04 Mar 2009

Termination date: 26 Feb 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Aug 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 25 Mar 2014


David William Butler - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 23 May 2008

Address: Days Bay,

Address used since 25 Oct 2007

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