Titahi Bay Builders Limited was started on 12 Mar 1988 and issued a number of 9429039471352. This registered LTD company has been supervised by 4 directors: Barry Waters - an active director whose contract started on 30 Jul 1988,
Barbara Waters - an active director whose contract started on 30 Jul 1988,
Heather Rosemary Rose - an inactive director whose contract started on 30 Jul 1988 and was terminated on 03 Sep 2002,
Shane Patrick Rose - an inactive director whose contract started on 30 Jul 1988 and was terminated on 03 Sep 2002.
As stated in our database (updated on 06 May 2025), this company filed 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Until 10 Aug 2022, Titahi Bay Builders Limited had been using 116 Mana Esplanade, Paremata, Porirua City as their registered address.
BizDb found previous aliases used by this company: from 12 Mar 1988 to 19 Sep 1988 they were named Baldrick's Holding Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waters, Barbara (an individual) located at Titahi Bay.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waters, Barry - located at Titahi Bay.
Previous addresses
Address: 116 Mana Esplanade, Paremata, Porirua City New Zealand
Registered & physical address used from 16 Aug 2004 to 10 Aug 2022
Address: Macalister Mazengarb, 1st Floor Ngan Chambers, Hartham Place South, Porirua
Registered address used from 30 Jun 1997 to 16 Aug 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Ngan Chambers, Hartham Place South, Porirua
Physical address used from 20 Feb 1992 to 16 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waters, Barbara |
Titahi Bay |
12 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waters, Barry |
Titahi Bay |
12 Mar 1988 - |
Barry Waters - Director
Appointment date: 30 Jul 1988
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 15 Aug 2015
Barbara Waters - Director
Appointment date: 30 Jul 1988
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 14 Aug 2015
Heather Rosemary Rose - Director (Inactive)
Appointment date: 30 Jul 1988
Termination date: 03 Sep 2002
Address: Ranui Heights,
Address used since 30 Jul 1988
Shane Patrick Rose - Director (Inactive)
Appointment date: 30 Jul 1988
Termination date: 03 Sep 2002
Address: Ranui Heights,
Address used since 30 Jul 1988
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