Tiri Group Limited
Type: NZ Limited Company (Ltd)Tiri Group Limited (issued a business number of 9429033390703) was started on 22 May 2007. 5 addresess are currently in use by the company: 39 Business Parade North, East Tamaki, Auckland, 2013 (type: registered, service). 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 28 May 2025.
| 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 |
| 39 Business Parade North, East Tamaki, Auckland, 2013 | Registered & service | 14 May 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kea Investments Limited Shareholder NZBN: 9429051222215 Entity (NZ Limited Company) |
Orakai Auckland 1071 |
22 Apr 2024 - current |
| 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 |
| 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 |
|---|---|---|
|
Buchanan, John Robert Individual |
Whitby Porirua 5024 |
28 Jun 2012 - 12 Nov 2020 |
|
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 |
|
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 |
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