General information
Titoki Sands Limited
Type: NZ Limited Company (Ltd)9429033057415
New Zealand Business Number
2039576
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Titoki Sands Limited (issued a New Zealand Business Number of 9429033057415) was incorporated on 01 Nov 2007. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 03 Oct 2019. 800 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 529 shares (66.13 per cent of shares), namely:
Richardson Trustee Limited (an entity) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 3 shareholders hold 15.5 per cent of all shares (exactly 124 shares); it includes
Fergusson, Russell (a director) - located at Rd 4, Morrinsville,
Fergusson, Jane (an individual) - located at Rd 4, Morrinsville,
Allen Needham Trustees (2016) Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allotment (147 shares, 18.38%) belongs to 2 entities, namely:
Eman, Sharon, located at Rd 3, Hamilton (an individual),
Eman, Mark Arthur, located at Rd 3, Hamilton (a director). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 25 Sep 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 03 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Arthur Eman
Rd 3, Hamilton, 3283
Address used since 24 Sep 2015 |
Director | 01 Nov 2007 - current |
|
Russell Fergusson
Rd 4, Morrinsville, 3375
Address used since 01 Sep 2015 |
Director | 01 Nov 2007 - current |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 01 Jan 2013 |
Director | 31 Aug 2012 - current |
|
Blake Richardson
Fairfield, Hamilton, 3214
Address used since 20 Sep 2022
Rd 3, Raglan, 3297
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Darrin John Bourke
Rd 2, Hamilton, 3282
Address used since 24 Sep 2015 |
Director | 01 Nov 2007 - 01 Apr 2020 |
|
John Charles Erkkila
Rd 2, Hamilton, 3282
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 31 Mar 2020 |
|
Franciscus Cabrini Van Den Heuvel
Rd 3, Hamilton, 3283
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 Aug 2012 |
|
Marc James Van Den Heuvel
Rd 3, Hamilton,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 Aug 2012 |
|
Brian Paul Hermann
R D 3, Hamilton,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 21 Dec 2011 |
|
Nicholas Charles Maire
Takapuna, 0622
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 21 Dec 2011 |
Addresses
Principal place of activity
| 24 Anzac Parade , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 07 Oct 2016 - 03 Oct 2019 |
| Level 3, Pwc Centre, Cnr Bryce Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 01 Aug 2011 - 07 Oct 2016 |
| C/-pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 13 Nov 2009 - 01 Aug 2011 |
| C/-bdo Spicers, First Floor Bdo Bldg, Cnr Harwood & Rostrevor Streets, Hamilton | Registered & physical | 01 Nov 2007 - 13 Nov 2009 |
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 529
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
25 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Russell Director |
Rd 4 Morrinsville 3375 |
25 Sep 2019 - current |
|
Fergusson, Jane Individual |
Rd 4 Morrinsville 3375 |
25 Sep 2019 - current |
|
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
25 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 147
| Shareholder Name | Address | Period |
|---|---|---|
|
Eman, Sharon Individual |
Rd 3 Hamilton 3283 |
25 Sep 2019 - current |
|
Eman, Mark Arthur Director |
Rd 3 Hamilton 3283 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
11 Dec 2007 - 22 Dec 2011 | |
|
Hermann, Brian Paul Individual |
R D 3 Hamilton |
11 Dec 2007 - 22 Dec 2011 |
|
Pierce, Brad Individual |
Rd 4 Cambridge 3496 |
25 Sep 2019 - 25 Sep 2019 |
|
Waikato Aggregates Limited Shareholder NZBN: 9429031021210 Company Number: 3470031 Entity |
Hamilton East Hamilton 3216 |
22 Dec 2011 - 25 Sep 2019 |
|
Wal Holdings Limited Shareholder NZBN: 9429030900899 Company Number: 3627071 Entity |
22 Dec 2011 - 29 Sep 2016 | |
|
Fcm & Je Van Den Heuvel Trust Limited Shareholder NZBN: 9429037465889 Company Number: 983174 Entity |
11 Dec 2007 - 22 Dec 2011 | |
|
Bourke, Darrin John Individual |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 07 May 2021 |
|
Erkkila, Christine Individual |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 25 Sep 2019 |
|
Darrin John Bourke Director |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 07 May 2021 |
|
Darrin John Bourke Director |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 07 May 2021 |
|
Erkkila, John Charles Individual |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 25 Sep 2019 |
|
Hermann, Brian Paul Individual |
R D 3 Hamilton |
01 Nov 2007 - 27 Jun 2010 |
|
Waikato Aggregates Limited Shareholder NZBN: 9429031021210 Company Number: 3470031 Entity |
Hamilton East Hamilton 3216 |
22 Dec 2011 - 25 Sep 2019 |
|
Fergusson, Russell Individual |
R D 4 Morrinsville |
11 Dec 2007 - 22 Dec 2011 |
|
Bourke, Darrin John Individual |
Cambridge |
01 Nov 2007 - 27 Jun 2010 |
|
Bourke, Darrin John Individual |
Rd 1 Cambridge 3493 |
11 Dec 2007 - 22 Dec 2011 |
|
Fcm & Je Van Den Heuvel Trust Limited Shareholder NZBN: 9429037465889 Company Number: 983174 Entity |
11 Dec 2007 - 22 Dec 2011 | |
|
Wal Holdings Limited Shareholder NZBN: 9429030900899 Company Number: 3627071 Entity |
22 Dec 2011 - 29 Sep 2016 | |
|
Fcm & Je Van Den Heuvel Trust Limited Shareholder NZBN: 9429037465889 Company Number: 983174 Entity |
11 Dec 2007 - 22 Dec 2011 | |
|
Eman, Mark Arthur Individual |
R D 3 Hamilton |
11 Dec 2007 - 22 Dec 2011 |
|
Eman, Mark Arthur Individual |
R D 3 Hamilton |
01 Nov 2007 - 27 Jun 2010 |
|
Fergusson, Russell Individual |
R D 4 Morrinsville |
01 Nov 2007 - 27 Jun 2010 |
|
Barris, Paul Individual |
Hamilton Central Hamilton 3204 |
25 Sep 2019 - 25 Sep 2019 |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
11 Dec 2007 - 22 Dec 2011 | |
|
John Charles Erkkila Director |
Rd 2 Hamilton 3282 |
25 Sep 2019 - 25 Sep 2019 |
Ultimate Holding Company
| Name | Waikato Aggregates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3470031 |
| Country of origin | NZ |
Location
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