Tiki Pounamu Limited was registered on 09 Dec 2014 and issued a New Zealand Business Number of 9429041534892. This registered LTD company has been managed by 1 director, named Leonie Rorason - an active director whose contract began on 09 Dec 2014.
According to BizDb's data (updated on 12 May 2025), the company uses 1 address: 9 Westbourne Avenue, Pomare, Rotorua, 3015 (category: records, shareregister).
Up to 31 Aug 2021, Tiki Pounamu Limited had been using Flat 3, 191 Malfroy Road, Utuhina, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Verlinden, Stephinie Andrea (an individual) located at Pomare, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Rorason, Leonie - located at Pomare, Rotorua. Tiki Pounamu Limited is categorised as "Midwifery service" (ANZSIC Q853955).
Previous addresses
Address #1: Flat 3, 191 Malfroy Road, Utuhina, Rotorua, 3015 New Zealand
Registered & physical address used from 17 Oct 2018 to 31 Aug 2021
Address #2: 19 Korimako Street, Selwyn Heights, Rotorua, 3015 New Zealand
Registered & physical address used from 09 Dec 2014 to 17 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Verlinden, Stephinie Andrea |
Pomare Rotorua 3015 New Zealand |
14 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Rorason, Leonie |
Pomare Rotorua 3015 New Zealand |
09 Dec 2014 - |
Leonie Rorason - Director
Appointment date: 09 Dec 2014
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 08 Jun 2021
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 09 Dec 2014
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