Titoki Forests 1 Limited was started on 18 Mar 1996 and issued an NZ business identifier of 9429038355721. This registered LTD company has been run by 3 directors: Grant Victor Holyoake - an active director whose contract started on 18 Mar 1996,
Scott Noel Holyoake - an active director whose contract started on 18 Mar 1996,
Noel Victor Holyoake - an inactive director whose contract started on 18 Mar 1996 and was terminated on 04 Mar 2023.
As stated in our data (updated on 25 Apr 2024), this company filed 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up until 03 May 2022, Titoki Forests 1 Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 07 May 2010 to 03 May 2022
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 11 Apr 2000 to 07 May 2010
Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jan 1998 to 07 May 2010
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 19 Jan 1998 to 11 Apr 2000
Address: 15 Waokauri Place, Mangere, Auckland
Physical address used from 19 Jan 1998 to 19 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
14 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
14 Dec 2017 - 14 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
14 Dec 2017 - 14 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
Ultimate Holding Company
Grant Victor Holyoake - Director
Appointment date: 18 Mar 1996
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Scott Noel Holyoake - Director
Appointment date: 18 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Noel Victor Holyoake - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 01 May 2010
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