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Tirohanga Group Limited

Type: NZ Limited Company (Ltd)
9429039048776
NZBN
526019
Company Number
Registered
Company Status
Current address
69 Tarukenga Road
Rd 2
Rotorua 3072
New Zealand
Registered & physical & service address used since 16 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walters, Barry Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walters, Laina Salina Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Laina Salina Arthurs Point
Queenstown
Directors

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

Nearby companies

Dejong Forestry Limited
151 Tarukenga Road