General information
Titirangi Limited
Type: NZ Limited Company (Ltd)9429030964921
New Zealand Business Number
3531531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Titirangi Limited (issued an NZ business number of 9429030964921) was launched on 30 Aug 2011. 10 addresess are in use by the company: 190 Kent Street, Kingston, 9793 (type: registered, service). 47 Colonial Road, Chatswood, Auckland had been their registered address, up to 06 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pollard, Douglas Andrew (a director) located at Riverside, California postcode 92506. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
York, Toni Marie (a director) - located at Kingston. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 115 Copper Crest, 52 Condor Drive, Pyes Pa, Tauranga, 3112 | Postal & office & delivery | 29 Mar 2020 |
| Villa 115 Copper Crest, 52 Condor Drive, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 06 Apr 2020 |
| Po Box 17, Kingston, Kingston, 9748 | Postal | 08 Mar 2023 |
| 190 Kent Street, Kingston, 9793 | Office & delivery | 08 Mar 2023 |
Contact info
64 21 723394
Phone
64 7 5628609
Phone (Phone)
toni.york@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
toni.york@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toni Marie York
Chatswood, Auckland, 0626
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Douglas Andrew Pollard
Riverside, California, 92506
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 190 Kent Street, Kingston, 9793 | Office & delivery | 08 Mar 2023 |
| 190 Kent Street, Kingston, 9793 | Registered & service | 16 Mar 2023 |
Principal place of activity
| Villa 115 Copper Crest, 52 Condor Drive , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 47 Colonial Road, Chatswood, Auckland, 0626 | Registered & physical | 27 Feb 2015 - 06 Apr 2020 |
| 5 Fenton Street, Eden Terrace, Auckland, 1150 | Registered & physical | 30 Aug 2011 - 27 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Douglas Andrew Director |
Riverside California 92506 |
18 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Toni Marie Director |
Kingston 9793 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland 1023 |
31 Aug 2011 - 18 Feb 2015 |
Location
Companies nearby
 |
Mixrite NZ Limited 48b Colonial Road |
|
Lahav Investments Limited 48b Colonial Road |
|
Acme Electric Company Limited 46a Colonial Road |
|
Jet Ski Racing New Zealand Incorporated 46a Colonial Road |
|
Arcadia Assets Limited 40 Colonial Road |
|
S Manin Electrical Limited 40 Colonial Road |