Tirohanga Holdings Limited

Tirohanga Holdings Limited, a registered company, was started on 08 Jun 1994. 9429038733895 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been run by 5 directors: Robert Edward Jones - an active director whose contract began on 23 Mar 1995,
Greg Riaka Loveridge - an active director whose contract began on 21 Apr 2017,
Samuel John Cooper - an inactive director whose contract began on 03 Apr 2018 and was terminated on 26 Feb 2021,
Brian Thomas Clarke - an inactive director whose contract began on 08 Jun 1994 and was terminated on 23 Mar 1995,
Richard John Clark - an inactive director whose contract began on 08 Jun 1994 and was terminated on 23 Mar 1995.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (category: office, delivery).
Tirohanga Holdings Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their registered address up to 30 May 2016.
Old names for the company, as we identified at BizDb, included: from 08 Jun 1994 to 31 Mar 1995 they were called Adamante Holdings Limited.
One entity owns all company shares (exactly 15000000 shares) - Tirohanga Nominees Limited - located at 6011, Wellington Central, Wellington.

Principal place of activity

Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 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 #2: Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jun 2011 to 02 Apr 2014

Address #3: Level 7, Featherston House, 119 Featherston Street, Wellington New Zealand

Physical & registered address used from 10 Mar 2009 to 09 Jun 2011

Address #4: C/-sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 08 Jul 2004 to 10 Mar 2009

Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 20 Jun 2003 to 08 Jul 2004

Address #6: 0ffices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt (po Box 31-045)

Registered address used from 16 Jul 1998 to 20 Jun 2003

Address #7: Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Wellington

Registered address used from 31 Mar 1995 to 16 Jul 1998

Address #8: C/- Kendons, 69 Rutherford Street, Lower Hutt

Physical address used from 31 Mar 1995 to 20 Jun 2003

Address #9: Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 31 Mar 1995 to 31 Mar 1995

Robert Edward Jones - Director

Appointment date: 23 Mar 1995

Greg Riaka Loveridge - Director

Appointment date: 21 Apr 2017

Samuel John Cooper - Director (Inactive)

Appointment date: 03 Apr 2018

Termination date: 26 Feb 2021

Brian Thomas Clarke - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 23 Mar 1995

Richard John Clark - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 23 Mar 1995