General information

Tiri Group Limited

Type: NZ Limited Company (Ltd)
9429033390703
New Zealand Business Number
1943565
Company Number
Registered
Company Status

Tiri Group Limited (issued a business number of 9429033390703) was started on 22 May 2007. 3 addresses are currently in use by the company: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 1-37 Mt Wellington Highway, Panmure, Auckland had been their physical address, until 31 Aug 2020. Tiri Group Limited used other aliases, namely: Sturgess Equities No. 2 Limited from 22 May 2007 to 03 Jul 2007. 12411882 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 930891 shares (7.5% of shares), namely:
Kea Investments Limited (an entity) located at Orakai, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 7.5% of all shares (exactly 930891 shares); it includes
Tennant, Sandra Mary (an individual) - located at Whitby, Porirua,
Tennant, Kevin Robert (a director) - located at Whitby, Porirua. Next there is the third group of shareholders, share allocation (10550100 shares, 85%) belongs to 1 entity, namely:
Sturgess Holdings Limited, located at 295 Trafalgar Street, Nelson (an entity). Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
1-37 Mt Wellington Highway, Panmure, Auckland Other (Address For Share Register) 29 Feb 2008
24 Hannigan Drive, Saint Johns, Auckland, 1072 Registered & physical & service 31 Aug 2020
Directors
Name and Address Role Period
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 22 Mar 2010
Director 22 May 2007 - current
Amber Louvaine Wylie
Milford, Auckland, 0620
Address used since 18 Sep 2015
Director 08 Jun 2007 - current
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011
Director 07 Aug 2007 - current
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011
Director 07 Aug 2007 - current
Addresses
Previous address Type Period
1-37 Mt Wellington Highway, Panmure, Auckland Physical & registered 29 Feb 2008 - 31 Aug 2020
Level 2, 295 Trafalgar Street, Nelson Registered & physical 22 May 2007 - 29 Feb 2008
Financial Data
Financial info
12411882
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 930891
Shareholder Name Address Period
Kea Investments Limited
Shareholder NZBN: 9429051222215
Entity (NZ Limited Company)
Orakai
Auckland
1071
22 Apr 2024 - current
Shares Allocation #2 Number of Shares: 930891
Shareholder Name Address Period
Tennant, Sandra Mary
Individual
Whitby
Porirua
5024
28 Jun 2012 - current
Tennant, Kevin Robert
Director
Whitby
Porirua
5024
09 Nov 2010 - current
Shares Allocation #3 Number of Shares: 10550100
Shareholder Name Address Period
Sturgess Holdings Limited
Shareholder NZBN: 9429033640907
Entity (NZ Limited Company)
295 Trafalgar Street
Nelson
22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Kea Consulting NZ Limited
Shareholder NZBN: 9429033191874
Company Number: 1975572
Entity
Mt Wellington
Panmure
06 Jul 2009 - 22 Apr 2024
Kea Consulting NZ Limited
Shareholder NZBN: 9429033191874
Company Number: 1975572
Entity
Saint Johns
Auckland
1072
06 Jul 2009 - 22 Apr 2024
Astley, Robert Allen
Director
Orakei
Auckland
1071
09 Nov 2010 - 15 Mar 2021
Astley, Robert Allen
Director
Orakei
Auckland
1071
09 Nov 2010 - 15 Mar 2021
Buchanan, John Robert
Individual
Whitby
Porirua
5024
28 Jun 2012 - 12 Nov 2020
Buchanan, John Robert
Individual
Whitby
Porirua
5024
28 Jun 2012 - 12 Nov 2020
Null - Tft Trustees
Other
06 Jul 2009 - 28 Jun 2012
Tft Trustees
Other
06 Jul 2009 - 28 Jun 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sturgess Holdings Limited
Type Ltd
Ultimate Holding Company Number 1903607
Country of origin NZ
Address Level 2
295 Trafalgar Street
Nelson
Location
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