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Tipitai Limited

Type: NZ Limited Company (Ltd)
9429040566146
NZBN
83052
Company Number
Registered
Company Status
Current address
Dodd Rd
Rd 4
Waiuku 2123
New Zealand
Service & physical address used since 12 Apr 2016
6 Queen Street
Waiuku 2123
New Zealand
Registered address used since 23 Feb 2018

Tipitai Limited, a registered company, was started on 13 Dec 1971. 9429040566146 is the NZBN it was issued. The company has been supervised by 3 directors: Roger Malcolm Jones - an active director whose contract started on 16 Nov 1981,
David Geoffrey Simpson - an inactive director whose contract started on 10 Dec 2001 and was terminated on 30 Jun 2004,
Joyce May Jones - an inactive director whose contract started on 16 Nov 1981 and was terminated on 03 Feb 1998.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 6 Queen Street, Waiuku, 2123 (category: registered, physical).
Tipitai Limited had been using 48 Queen Street, Waiuku as their registered address until 23 Feb 2018.
Past names for this company, as we identified at BizDb, included: from 16 Jan 2007 to 29 Jun 2016 they were called Counties Arctic Cat Limited, from 17 Dec 2001 to 16 Jan 2007 they were called Counties Polaris Limited and from 13 Dec 1971 to 17 Dec 2001 they were called Brambley Farms Limited.
One entity controls all company shares (exactly 1500 shares) - Jones, Roger Malcolm - located at 2123, Rd 4, Waiuku.

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 01 May 2015 to 23 Feb 2018

Address #2: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 01 May 2015 to 12 Apr 2016

Address #3: Rise Accountants -counties Ltd, 48 Queen Street, Waiuku New Zealand

Physical & registered address used from 09 Feb 2010 to 01 May 2015

Address #4: C/- Hareb & Baker, 6 Queen Street, Waiuku 1852

Physical address used from 27 Feb 1998 to 09 Feb 2010

Address #5: Hareb & Baker, 1st Floor Akld Savings Bank, 46 Queen St, Waiuku

Physical address used from 27 Feb 1998 to 27 Feb 1998

Address #6: Hareb & Baker, 1st Floor Akld Savings Bank, 46 Queen St, Waiuku

Registered address used from 20 Feb 1998 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Jones, Roger Malcolm Rd 4
Waiuku
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, David Malcolm Waiuku
Directors

Roger Malcolm Jones - Director

Appointment date: 16 Nov 1981

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 14 Feb 2020

Address: R D 4, Waiuku 1852, 2684 New Zealand

Address used since 04 Apr 2016


David Geoffrey Simpson - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 30 Jun 2004

Address: Rd 4, Waiuku,

Address used since 10 Dec 2001


Joyce May Jones - Director (Inactive)

Appointment date: 16 Nov 1981

Termination date: 03 Feb 1998

Address: Mapara Road, Taupo,

Address used since 16 Nov 1981

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