Tirohanga Group Limited, a registered company, was launched on 16 Oct 1991. 9429039048776 is the business number it was issued. The company has been supervised by 2 directors: Barry Walters - an active director whose contract began on 23 Dec 1991,
Laina Salina Walters - an active director whose contract began on 23 Dec 1991.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Tarukenga Road, Rd 2, Rotorua, 3072 (type: registered, physical).
Tirohanga Group Limited had been using Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address until 16 Aug 2011.
Other names used by this company, as we established at BizDb, included: from 16 Oct 1991 to 23 Aug 2004 they were named Tirohanga Rural Estates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 07 Dec 2005 to 16 Aug 2011
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical address used from 21 Sep 2004 to 07 Dec 2005
Address: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical address used from 08 Apr 2004 to 21 Sep 2004
Address: Malaghans Road, Arthurs Point, Queenstown New Zealand
Registered address used from 05 Dec 2003 to 16 Aug 2011
Address: Malaghans Road, Aurthurs Point, Queenstown
Physical address used from 05 Dec 2003 to 08 Apr 2004
Address: 254 Ohanpo Road, Glenview, Hamilton
Registered address used from 13 Sep 2002 to 05 Dec 2003
Address: C/-shannon Wrigley & Co., Duke Street West, Cambridge
Registered address used from 26 Jun 1997 to 13 Sep 2002
Address: 254 Ohanpo Road, Glenview, Hamilton
Physical address used from 06 Jun 1997 to 06 Jun 1997
Address: Tirohanga Road, Rd3, Cambridge
Physical address used from 06 Jun 1997 to 05 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walters, Barry |
Rd 2 Rotorua 3072 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walters, Laina Salina |
Rd 2 Rotorua 3072 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Laina Salina |
Arthurs Point Queenstown |
28 Nov 2003 - 14 Sep 2004 |
Barry Walters - Director
Appointment date: 23 Dec 1991
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 07 Mar 2012
Laina Salina Walters - Director
Appointment date: 23 Dec 1991
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 07 Mar 2012
Dejong Forestry Limited
151 Tarukenga Road