General information
Tiri Finance Limited
Type: NZ Limited Company (Ltd)9429032178692
New Zealand Business Number
2272215
Company Number
Registered
Company Status
Tiri Finance Limited (issued an NZ business number of 9429032178692) was registered on 29 Jun 2009. 2 addresses are currently in use by the company: 39 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, service). 24 Hannigan Drive, Saint Johns, Auckland had been their registered address, up until 14 May 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tiri Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical | 31 Aug 2020 |
| 39 Business Parade North, East Tamaki, Auckland, 2013 | Registered & service | 14 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 29 Jun 2009 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - current |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & service | 31 Aug 2020 - 14 May 2024 |
| 1-37 Mt Wellington Highway, Panmure, Auckland | Physical & registered | 29 Jun 2009 - 31 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
29 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
Location
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