Tite Grip Fencing Limited, a registered company, was incorporated on 15 Feb 1996. 9429038401367 is the number it was issued. This company has been run by 11 directors: Alistair Kevin Birks - an active director whose contract began on 19 Dec 2011,
Glenn Patterson Wallace - an active director whose contract began on 20 Nov 2018,
Randal Mckenzie - an active director whose contract began on 24 Nov 2020,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 30 Nov 2010 and was terminated on 29 Jul 2022,
Andrew Murray Dallas - an inactive director whose contract began on 20 Nov 2018 and was terminated on 08 Feb 2021.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Heritage Way, Otara, Auckland, 2019 (category: physical, registered).
Tite Grip Fencing Limited had been using 25 Smales Road, East Tamaki, Auckland as their physical address up to 22 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Euro Corporation Limited - located at 2019, 29 Northcroft Street, Takapuna, Auckland.
Previous addresses
Address: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Feb 2015 to 22 Feb 2017
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 18 Feb 2015
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 05 Mar 2009 to 11 Dec 2013
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 20 Oct 2004 to 05 Mar 2009
Address: 256 Main South Road, Christchurch
Physical & registered address used from 15 Feb 1996 to 20 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Euro Corporation Limited |
29 Northcroft Street Takapuna, Auckland New Zealand |
18 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strathfield Investments Limited Shareholder NZBN: 9429039654588 Company Number: 330008 |
15 Feb 1996 - 18 Feb 2005 | |
| Entity | Strathfield Investments Limited Shareholder NZBN: 9429039654588 Company Number: 330008 |
15 Feb 1996 - 18 Feb 2005 |
Ultimate Holding Company
Alistair Kevin Birks - Director
Appointment date: 19 Dec 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 19 Dec 2011
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: Nsw, Australia
Address used since 20 Nov 2018
Address: New South Wales, 2576 Australia
Randal Mckenzie - Director
Appointment date: 24 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Nov 2020
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 29 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Andrew Murray Dallas - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 08 Feb 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 20 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Feb 2016
Paul Chrystall - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 02 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2010
Daphne Mckenzie - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 20 Feb 2006
Maurice Mckenzie - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 20 Feb 2006
Peter Frederick Ullrich - Director (Inactive)
Appointment date: 12 Nov 1997
Termination date: 22 Sep 2004
Address: R D 1, Howick, Auckland,
Address used since 12 Nov 1997
Frederick George Ullrich - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 02 Nov 1997
Address: Christchurch,
Address used since 15 Feb 1996
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