General information

Tirohanga 342lq Limited

Type: NZ Limited Company (Ltd)
9429031134385
New Zealand Business Number
3357290
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tirohanga 342Lq Limited (issued a New Zealand Business Number of 9429031134385) was registered on 12 Apr 2011. 2 addresses are currently in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their physical address, up until 30 May 2016. Tirohanga 342Lq Limited used more names, namely: Sj Cooper Holdings Limited from 12 Apr 2011 to 26 Feb 2021. 1000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (99.99% of shares), namely:
Tirohanga 342Lq Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
Tirohanga 342Lq Holdings Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Tirohanga 342Lq Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 30 May 2016
Directors
Name and Address Role Period
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Samuel John Cooper
Northland, Wellington, 6012
Address used since 02 Aug 2018
Thorndon, Wellington, 6011
Address used since 25 Mar 2014
Karori, Wellington, 6012
Address used since 20 Feb 2018
Director 12 Apr 2011 - 26 Feb 2021
Addresses
Previous address Type Period
Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 30 Mar 2012 - 30 May 2016
Level 7, Featherston House, 119 - 123 Featherston Street, Wellington, 6011 Physical & registered 12 Apr 2011 - 30 Mar 2012
Financial Data
Financial info
1000100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Tirohanga 342lq Holdings Limited
Shareholder NZBN: 9429049017144
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
26 Feb 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tirohanga 342lq Holdings Limited
Shareholder NZBN: 9429049017144
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
26 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Entity
Wellington Central
Wellington
6011
23 Aug 2012 - 26 Feb 2021
Cooper, Samuel John
Individual
Northland
Wellington
6012
05 Oct 2012 - 26 Feb 2021
Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Entity
Wellington Central
Wellington
6011
23 Aug 2012 - 26 Feb 2021
Cooper, Samuel John
Individual
Fendalton
Christchurch
8014
12 Apr 2011 - 23 Aug 2012
Samuel John Cooper
Director
Fendalton
Christchurch
8014
12 Apr 2011 - 23 Aug 2012
Location
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