Tirowhenua Limited
Type: NZ Limited Company (Ltd)Tirowhenua Limited (NZBN 9429035315216) was launched on 24 Jun 2004. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, up until 07 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kay, Peter Andrew (an individual) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kay, Merlen Beth (an individual) - located at Hastings. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 07 Nov 2011 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Kay
Hastings, 4122
Address used since 20 Sep 2022
Rd 1, Hastings, 4171
Address used since 28 Oct 2011 |
Director | 28 Jun 2004 - current |
|
Merlen Beth Kay
Hastings, 4122
Address used since 20 Sep 2022
Rd 1, Hastings, 4171
Address used since 28 Oct 2011 |
Director | 28 Jun 2004 - current |
|
Nicholas Andrew Kay
Eagleby, Queensland, 4207
Address used since 11 Jul 2022
Rd 1, Hastings, 4171
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - 16 Dec 2022 |
|
Simon John Scannell
Havelock North,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 28 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 08 Nov 2010 - 07 Nov 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 06 Nov 2008 - 08 Nov 2010 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4120 | Physical | 06 Nov 2008 - 08 Nov 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 04 Sep 2006 - 06 Nov 2008 |
| C/-carr & Stanton Limited, 117e Queen Street, Hastings | Registered & physical | 24 Jun 2004 - 04 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Peter Andrew Individual |
Hastings 4122 |
25 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Merlen Beth Individual |
Hastings 4122 |
25 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
Hastings Hastings 4122 |
23 Apr 2014 - 21 Dec 2022 |
|
Kay, Nicholas Individual |
Eagleby Queensland 4207 |
23 Apr 2014 - 21 Dec 2022 |
|
Kay, Nicholas Individual |
Eagleby Queensland 4207 |
23 Apr 2014 - 21 Dec 2022 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
24 Jun 2004 - 27 Jun 2010 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
24 Jun 2004 - 27 Jun 2010 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
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|
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|
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|
Magiq Software Limited 119 Queen Street East |
|
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