Tirohanga Nominees Limited

Tirohanga Nominees Limited, a registered company, was started on 24 Nov 1992. 9429038917776 is the NZ business number it was issued. This company has been managed by 9 directors: Robert Edward Jones - an active director whose contract started on 08 Oct 1993,
Greg Riaka Loveridge - an active director whose contract started on 21 Apr 2017,
David William Butler - an active director whose contract started on 01 Apr 2023,
Heughan Bassett Rennie - an active director whose contract started on 01 Apr 2023,
Philip Andrew Bennett - an active director whose contract started on 01 Apr 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Tirohanga Nominees Limited had been using Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington as their physical address up until 30 May 2016.
Past names used by this company, as we identified at BizDb, included: from 24 Nov 1992 to 14 Sep 1993 they were called Dollimore Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Rennie, Heughan Bassett (an individual) located at Thorndon, Wellington postcode 6011,
Bennett, Philip Andrew (an individual) located at Camborne, Porirua postcode 5026,
Jones, Robert Edward (an individual) located at Tirohanga, Lower Hutt postcode 5010.

Previous addresses

Address: Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 02 Apr 2014 to 30 May 2016

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

Registered & physical address used from 09 Jun 2011 to 02 Apr 2014

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

Physical address used from 14 Apr 2009 to 09 Jun 2011

Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt

Physical address used from 10 Mar 2009 to 14 Apr 2009

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

Registered address used from 10 Mar 2009 to 09 Jun 2011

Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt

Registered address used from 09 Aug 2004 to 10 Mar 2009

Address: C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower 45, Knights Rd, Lower Hutt

Physical address used from 09 Aug 2004 to 10 Mar 2009

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

Physical & registered address used from 20 Jun 2003 to 09 Aug 2004

Address: Kendons, 69 Rutherford Street,, Lower Hutt,, Wellington.

Physical & registered address used from 01 Jul 1997 to 20 Jun 2003

Previous Shareholders

Robert Edward Jones - Director

Appointment date: 08 Oct 1993

Greg Riaka Loveridge - Director

Appointment date: 21 Apr 2017

David William Butler - Director

Appointment date: 01 Apr 2023

Heughan Bassett Rennie - Director

Appointment date: 01 Apr 2023

Philip Andrew Bennett - Director

Appointment date: 01 Apr 2023

Samuel John Cooper - Director (Inactive)

Appointment date: 03 Apr 2018

Termination date: 26 Feb 2021

David William Butler - Director (Inactive)

Appointment date: 26 Oct 2007

Termination date: 24 Jan 2008

Richard Dale Peterson - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 08 Oct 1993

Carl John Hansen - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 08 Oct 1993