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Titirangi Properties Limited

Type: NZ Limited Company (Ltd)
9429040704364
NZBN
55693
Company Number
Registered
Company Status
Current address
Ground Floor, 6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered address used since 31 Mar 2015

Titirangi Properties Limited was incorporated on 16 Aug 1957 and issued a New Zealand Business Number of 9429040704364. The registered LTD company has been supervised by 2 directors: Julie Sayes - an active director whose contract started on 02 Apr 1989,
Nigel Greer - an active director whose contract started on 12 Apr 1989.
According to our data (last updated on 15 Feb 2022), the company uses 1 address: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
Until 31 Mar 2015, Titirangi Properties Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
BizDb identified other names for the company: from 16 Aug 1957 to 29 Mar 1990 they were called Titirangi Dental Care Limited.
A total of 2000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nigel Greer (an individual) located at Remuera, Auckland.
Then there is a group that consists of 3 shareholders, holds 99.9% shares (exactly 1998 shares) and includes
Julie Sayes - located at Auckland,
Nigel Greer - located at Auckland,
Mathew Carson - located at Parnell, Auckland.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Julie Sayes, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 08 Mar 2011 to 31 Mar 2015

Address: Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 13 Jun 2006 to 08 Mar 2011

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Apr 2004 to 13 Jun 2006

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 18 Mar 2002 to 13 Apr 2004

Address: 421 Titirangi Road, Titirangi, Auckland

Physical address used from 24 Apr 1999 to 24 Apr 1999

Address: Suite 3, 532 Parnell Rd, Newmarket, Auckland

Physical address used from 24 Apr 1999 to 18 Mar 2002

Address: C/- Stanford Foster And Co., 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 26 Apr 1998 to 18 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 11 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nigel Greer Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Julie Sayes Auckland

New Zealand
Individual Nigel Greer Auckland

New Zealand
Individual Mathew Langley Carson Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Julie Sayes Remuera
Auckland

New Zealand
Directors

Julie Sayes - Director

Appointment date: 02 Apr 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2009


Nigel Greer - Director

Appointment date: 12 Apr 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2009

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