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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Tirohanga Nominees Limited Shareholder NZBN: 9429038917776 |
Wellington Central Wellington 6011 New Zealand |
13 Dec 2001 - |
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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