General information

Titoki Investments Limited

Type: NZ Limited Company (Ltd)
9429032324228
New Zealand Business Number
2224806
Company Number
Registered
Company Status

Titoki Investments Limited (issued a New Zealand Business Number of 9429032324228) was incorporated on 27 Mar 2009. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 23 Nov 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamble Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chester, Gary Stanley (an individual) - located at Mangawhai,
Bell, Murray Grant (an individual) - located at Castor Bay, Auckland,
Chester, Shannon Kalua (an individual) - located at Mangawhai. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 23 Nov 2015
Directors
Name and Address Role Period
Gary Stanley Chester
Mangawhai, 0573
Address used since 01 Jun 2021
Birkenhead, Auckland, 0626
Address used since 29 Jun 2012
Director 27 Mar 2009 - current
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 29 Jun 2012
Director 27 Mar 2009 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 08 Jul 2011 - 23 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 27 Mar 2009 - 08 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamble Investment Management Limited
Shareholder NZBN: 9429038000126
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chester, Gary Stanley
Individual
Mangawhai
0573
27 Mar 2009 - current
Bell, Murray Grant
Individual
Castor Bay
Auckland
0620
27 Mar 2009 - current
Chester, Shannon Kalua
Individual
Mangawhai
0573
27 Mar 2009 - current
Location
Companies nearby
Solvus NZ Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street