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Tirohanga Harbourside Limited

Type: NZ Limited Company (Ltd)
9429042528920
NZBN
6090255
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 12, Resimac House
45 Johnston Street
Wellington 6011
New Zealand
Postal address used since 13 Apr 2021
Level 12, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Apr 2021
Level 12, Midland Chambers
45 Johnston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Apr 2021

Tirohanga Harbourside Limited, a registered company, was incorporated on 25 Aug 2016. 9429042528920 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Robert Edward Jones - an active director whose contract started on 25 Aug 2016,
Greg Riaka Loveridge - an active director whose contract started on 25 Feb 2021,
Samuel John Cooper - an inactive director whose contract started on 03 Apr 2018 and was terminated on 26 Feb 2021.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 (physical address),
Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 (registered address),
Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 (service address),
Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (other address) among others.
Tirohanga Harbourside Limited had been using Level 12, Resimac House, 45 Johnston Street, Wellington as their registered address up until 21 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Tirohanga Nominees Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

Level 12, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand


Previous address

Address #1: Level 12, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Aug 2016 to 21 Apr 2021

Contact info
rjh@rjholdings.co.nz
Email
http://www.rjholdings.co.nz/
13 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tirohanga Nominees Limited
Shareholder NZBN: 9429038917776
Wellington Central
Wellington
6011
New Zealand
Directors

Robert Edward Jones - Director

Appointment date: 25 Aug 2016

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 25 Aug 2016


Greg Riaka Loveridge - Director

Appointment date: 25 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Feb 2021


Samuel John Cooper - Director (Inactive)

Appointment date: 03 Apr 2018

Termination date: 26 Feb 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Aug 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 03 Apr 2018

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