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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tirohanga Nominees Limited Shareholder NZBN: 9429038917776 |
Wellington Central Wellington 6011 New Zealand |
25 Aug 2016 - |
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
Tirohanga Northern Limited
Level 12, Resimac House
Eleanor May Pharazyn Charitable Trust
C/o Treadwells
William Noel Pharazyn Charitable Trust
C/o Treadwells
Rjh Wellington Services Limited
Level 12, Resimac House
Smalda Investements Limited
Level 14
Treadwells Trustee Services Limited
Level 14
201 West George Limited
45 Johnston Street
Reginald Clement Mason Limited
Level 12, Resimac House
Robt. Jones Bothwell Street Limited
45 Johnston Street
Robt. Jones Wellington Assets Limited
45 Johnston Street
Tirohanga (scotland) Limited
45 Johnston Street
Tirohanga Northern Limited
Level 12, Resimac House