Titoki Forests 7 Limited was incorporated on 18 Mar 1996 and issued a New Zealand Business Number of 9429038356896. This registered LTD company has been managed by 3 directors: Scott Noel Holyoake - an active director whose contract began on 18 Mar 1996,
Grant Victor Holyoake - an active director whose contract began on 18 Mar 1996,
Noel Victor Holyoake - an inactive director whose contract began on 18 Mar 1996 and was terminated on 04 Mar 2023.
According to our data (updated on 24 Apr 2024), this company filed 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 03 May 2022, Titoki Forests 7 Limited had been using 67 - 69 Greenmount Drive, East Tamaki, Auckland as their physical 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, Auckland New Zealand
Physical & registered address used from 19 Jan 1998 to 03 May 2022
Address: 15 Waokauri Place, Mangere, Auckland
Physical & registered address used from 19 Jan 1998 to 19 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
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 | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
18 Mar 1996 - 14 Dec 2017 | |
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
14 Dec 2017 - 14 Dec 2017 |
Ultimate Holding Company
Scott Noel Holyoake - Director
Appointment date: 18 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
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: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Noel Victor Holyoake - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 04 Mar 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 27 Jun 2012
Auckland Express Service Centre Limited
67 - 69 Greenmount Drive
Dunollie Hotel 2014 Limited
8 St Leger Close
Cinevan International Limited
9 Greenmount Drive
Titoki Forests 4a Limited
67-69 Greenmount Drive
Keep New Zealand Beautiful Society Incorporated
77 Greenmount Drive
Nznt Group Limited
100 Huntington Drive