Tioki Holdings Limited (issued an NZBN of 9429030713390) was launched on 24 Apr 2012. 4 addresses are in use by the company: Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 (type: registered, physical). 558 State Highway 30, Rd 1, Whakatane had been their physical address, until 21 Apr 2021. 400 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 399 shares (99.75 per cent of shares), namely:
Thompson, Lani Ann (a director) located at Ohope, Ohope postcode 3121,
Bch Trustees (No 3) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (1 share); it includes
Thompson, Lani Ann (a director) - located at Ohope, Ohope. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Tioki Holdings Limited. Our database was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
P O Box 608, Whakatane, 3158 | Postal | 13 Apr 2021 |
Level 2,, 197 The Strand, Whakatane, 3191 | Delivery | 13 Apr 2021 |
Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 | Registered & physical & service | 21 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Lani Ann Thompson
Ohope, Ohope, 3121
Address used since 23 Feb 2015
Rd 1, Whakatane, 3191
Address used since 23 Feb 2015 |
Director | 24 Apr 2012 - current |
Level 2, , 197 The Strand , Whakatane , 3191 |
Previous address | Type | Period |
---|---|---|
558 State Highway 30, Rd 1, Whakatane, 3191 | Physical & registered | 03 Mar 2015 - 21 Apr 2021 |
717 Maungarangi Road, R D 9, Te Puke, 3189 | Physical & registered | 24 Apr 2012 - 03 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Lani Ann Director |
Ohope Ohope 3121 |
27 Mar 2023 - current |
Bch Trustees (no 3) Limited Shareholder NZBN: 9429049973617 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
27 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Lani Ann Director |
Ohope Ohope 3121 |
27 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
28 Aug 2012 - 27 Mar 2023 |
Benseman, Lani Ann Individual |
Rd 1 Whakatane 3191 |
24 Apr 2012 - 27 Mar 2023 |
Benseman, Lani Ann Individual |
Rd 1 Whakatane 3191 |
24 Apr 2012 - 27 Mar 2023 |
Benseman, Lani Ann Individual |
Rd 1 Whakatane 3191 |
24 Apr 2012 - 27 Mar 2023 |
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