Ticino Investments Limited (issued a business number of 9429034250327) was incorporated on 09 Mar 2006. 2 addresses are currently in use by the company: 7 Inverness Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). 335 Lincoln Road, Christchurch had been their registered address, up to 12 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Rapley, James Richard (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rapley, Tuula Kim (an individual) - located at Redcliffs, Christchurch. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Inverness Lane, Redcliffs, Christchurch, 8081 | Registered & physical & service | 12 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Tuula Kim Rapley
Redcliffs, Christchurch, 8081
Address used since 03 Mar 2018
335 Lincoln Road, Christchurch, 8024
Address used since 20 Mar 2014 |
Director | 09 Mar 2006 - current |
James Richard Rapley
Redcliffs, Christchurch, 8081
Address used since 03 Mar 2018
335 Lincoln Road, Christchurch, 8024
Address used since 20 Mar 2014 |
Director | 09 Mar 2006 - current |
7 Inverness Lane , Redcliffs , Christchurch , 8081 |
Previous address | Type | Period |
---|---|---|
335 Lincoln Road, Christchurch, 8024 | Registered & physical | 28 Mar 2014 - 12 Mar 2018 |
C/-moore Stephens Markhams, 116 Marshlands Road, Shirley, Christchurch, 8061 | Registered & physical | 02 Apr 2013 - 28 Mar 2014 |
39 A Taupata Street, Redcliffs, Christchurch | Registered & physical | 27 Feb 2007 - 02 Apr 2013 |
Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch | Registered & physical | 09 Mar 2006 - 27 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rapley, James Richard Individual |
Redcliffs Christchurch 8081 |
09 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapley, Tuula Kim Individual |
Redcliffs Christchurch 8081 |
09 Mar 2006 - current |
Pacific Pathways 61 Glenstrae Road |
|
Kiwi Energy Limited 10 Glendevere Terrace |
|
Sue Wood Consulting Limited 29 Glenstrae Road |
|
Windtricity Limited 78 Glenstrae Road |
|
1 More Round Limited 75 Glenstrae Road |
|
Heaton Hall Holdings Limited 77a Glenstrae Road |