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Tirotiro Rise Holdings Limited

Type: NZ Limited Company (Ltd)
9429038657238
NZBN
637023
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Nov 2020

Tirotiro Rise Holdings Limited, a registered company, was incorporated on 20 Jun 1994. 9429038657238 is the NZ business identifier it was issued. This company has been managed by 2 directors: Donald Glenn Baker - an active director whose contract started on 20 Jun 1994,
Anne Doreen Baker - an active director whose contract started on 20 Jun 1994.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Tirotiro Rise Holdings Limited had been using 236-238 The Strand, Whakatane, Whakatane as their physical address up until 02 Nov 2020.
A total of 2000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1800 shares (90 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (5 per cent). Finally the third share allotment (100 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 236-238 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Mar 2019 to 02 Nov 2020

Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Apr 2018 to 22 Mar 2019

Address: 36 Boon Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 14 Oct 2016 to 24 Apr 2018

Address: 1st Floor, 88 The Strand, Whakatane New Zealand

Registered address used from 05 Jun 1997 to 14 Oct 2016

Address: Prideaux & Co, Po Box 16, Whakatane

Physical address used from 20 Jun 1994 to 20 Jun 1994

Address: 33 Waiewe Street, Whakatane, 3120 New Zealand

Physical address used from 20 Jun 1994 to 24 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Fca Trustees 2007 Limited
Shareholder NZBN: 9429033291413
Whakatane
Whakatane
3120
New Zealand
Individual Baker, Anne Doreen Whakatane
3120
New Zealand
Individual Baker, Donald Glenn Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Baker, Anne Doreen Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Baker, Donald Glenn Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
236-238 The Strand
Whakatane
3120
New Zealand
Directors

Donald Glenn Baker - Director

Appointment date: 20 Jun 1994

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 22 Mar 2021

Address: Whakatane, 3120 New Zealand

Address used since 04 Aug 2015


Anne Doreen Baker - Director

Appointment date: 20 Jun 1994

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 22 Mar 2021

Address: Whakatane, 3120 New Zealand

Address used since 04 Aug 2015