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Titirangi Investment Company Limited

Type: NZ Limited Company (Ltd)
9429040437682
NZBN
100631
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Manor
Waitakere City New Zealand
Physical & registered & service address used since 07 Nov 2007


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4000
Individual Benton, Robert Paque Green Bay
Auckland

New Zealand
Individual Sinclair, Beverley Dawn Green Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Peter Colin Green Bay
Auckland

New Zealand
Directors

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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