General information
Titoki Homestead Trustee Limited
Type: NZ Limited Company (Ltd)9429031293570
New Zealand Business Number
3207286
Company Number
Registered
Company Status
Titoki Homestead Trustee Limited (issued an NZ business identifier of 9429031293570) was registered on 26 Nov 2010. 2 addresses are in use by the company: 284 Waitaia Road, Rd 2, Whitianga, 3592 (type: registered, physical). Level 5, 45 Knights Road, Lower Hutt had been their physical address, until 02 Aug 2018. Titoki Homestead Trustee Limited used other names, namely: Gyw Trustees (Brown Douglas) Limited from 25 Nov 2010 to 15 Jun 2018. 5 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5 shares (100% of shares), namely:
Mclean, Julianna Kate (a director) located at Rd 2, Whitianga postcode 3592,
Brown Douglas, Stephen James (a director) located at Rd 2, Whitianga postcode 3592. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Waitaia Road, Rd 2, Whitianga, 3592 | Registered & physical & service | 02 Aug 2018 |
Contact info
64 21 737145
Phone (Phone)
juliannamclean@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julianna Kate Mclean
Rd 2, Whitianga, 3592
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Stephen James Brown Douglas
Rd 2, Whitianga, 3592
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 21 Jun 2018 |
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 21 Jun 2018 |
|
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 21 Jun 2018 |
|
Samuel Robert Walker
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017 |
Director | 21 Apr 2016 - 21 Jun 2018 |
|
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 21 Jun 2018 |
|
Wendy Ann Dewes
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 21 Jun 2018 |
|
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 21 Apr 2016 |
|
Jeremy Leigh Hucker
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 20 May 2013 |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 16 Jan 2013 |
|
Roderick Neill Gillespie
Lower Hutt, Lower Hutt, 5010
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 01 Jan 2013 |
Addresses
Principal place of activity
| 284 Waitaia Road , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 45 Knights Road, Lower Hutt, 0000 | Physical & registered | 26 Nov 2010 - 02 Aug 2018 |
Financial Data
Financial info
5
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Julianna Kate Director |
Rd 2 Whitianga 3592 |
28 Jan 2019 - current |
|
Brown Douglas, Stephen James Director |
Rd 2 Whitianga 3592 |
28 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
16 Jun 2011 - 28 Jan 2019 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
26 Nov 2010 - 16 Jun 2011 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt 5019 |
26 Nov 2010 - 16 Jun 2011 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt Lower Hutt 5010 |
26 Nov 2010 - 16 Jun 2011 |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
26 Nov 2010 - 16 Jun 2011 |
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
26 Nov 2010 - 16 Jun 2011 |
|
David William Butler Director |
Days Bay Lower Hutt 5013 |
26 Nov 2010 - 16 Jun 2011 |
|
Roderick Neill Gillespie Director |
Lower Hutt Lower Hutt 5010 |
26 Nov 2010 - 16 Jun 2011 |
|
Michael David Hofmann-body Director |
Island Bay Wellington 6023 |
26 Nov 2010 - 16 Jun 2011 |
|
James Anthony Young Director |
Oriental Bay Wellington 6011 |
26 Nov 2010 - 16 Jun 2011 |
|
William Duncan Macdonald Director |
Silverstream Upper Hutt 5019 |
26 Nov 2010 - 16 Jun 2011 |
|
Gyw Master Trust Limited Shareholder NZBN: 9429032087574 Company Number: 2290453 Entity |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt 5010 Null |
16 Jun 2011 - 28 Jan 2019 |
Location
Companies nearby
 |
Gyw Trustees (rodler/mills) Limited Level 5 |
|
Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |