Titirangi Investment Company Limited, a registered company, was launched on 28 Apr 1977. 9429040437682 is the NZBN it was issued. This company has been managed by 2 directors: Beverley Dawn Sinclair - an active director whose contract started on 02 Nov 1998,
Peter Colin Sinclair - an inactive director whose contract started on 19 Jul 1991 and was terminated on 02 Nov 1998.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Manor, Waitakere City (types include: physical, registered).
Titirangi Investment Company Limited had been using 52 Rosebank Road, Avondale, Auckland as their physical address up until 07 Nov 2007.
Previous aliases used by this company, as we established at BizDb, included: from 28 Apr 1977 to 27 Nov 1989 they were called Sinclairs Hire Plants Limited.
All shares (4000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Benton, Robert Paque (an individual) located at Green Bay, Auckland,
Sinclair, Beverley Dawn (an individual) located at Green Bay, Auckland.
Previous addresses
Address: 52 Rosebank Road, Avondale, Auckland
Physical address used from 01 Jul 1997 to 07 Nov 2007
Address: 1st Floor, 3 Broadway, Newmarket, Auckland
Registered address used from 23 Jul 1991 to 07 Nov 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Benton, Robert Paque |
Green Bay Auckland New Zealand |
28 Apr 1977 - |
Individual | Sinclair, Beverley Dawn |
Green Bay Auckland New Zealand |
28 Apr 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Peter Colin |
Green Bay Auckland New Zealand |
28 Apr 1977 - 13 Nov 2012 |
Beverley Dawn Sinclair - Director
Appointment date: 02 Nov 1998
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 06 Nov 2015
Peter Colin Sinclair - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 02 Nov 1998
Address: Titirangi,
Address used since 19 Jul 1991
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