Titirangi Realty Limited
Type: NZ Limited Company (Ltd)Titirangi Realty Limited (issued a New Zealand Business Number of 9429036603664) was started on 27 Feb 2002. 3 addresses are currently in use by the company: Apt 408, 28 College Hill, Freemans Bay, Auckland, 1011 (type: office, physical). 28 Belgium Street, Ostend, Waiheke Island had been their registered address, until 22 Jun 2022. Titirangi Realty Limited used more names, namely: Hanzon Concepts Limited from 27 Feb 2002 to 13 May 2002. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Mcclatchy, Jennifer Jill (an individual) located at Ostend, Waiheke Island, Auckland postcode 1081. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Ibbertson, Pete (an individual) - located at Onetangi, Waiheke Island,
Mcclatchy, Jennifer Jill (an individual) - located at Ostend, Waiheke Island, Auckland. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 408, 28 College Hill, Freemans Bay, Auckland, 1011 | Office | unknown |
| 453b Sea View Road, Onetangi, Waiheke Island, 1081 | Physical & registered & service | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jill Mcclatchy
Ostend, Waiheke Island, Auckland, 1081
Address used since 28 Jun 2013 |
Director | 22 Feb 2012 - current |
|
Pauline Gaelynn Dellaca
28 College Hill, Auckland,
Address used since 08 Jun 2007 |
Director | 13 May 2002 - 02 Mar 2012 |
|
Martin Peck
New Lynn, Auckland,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 13 May 2002 |
|
Julie Peck
New Lynn, Auckland,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 13 May 2002 |
| Apt 408, 28 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 29 Jun 2018 - 22 Jun 2022 |
| 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical & registered | 11 Jun 2015 - 29 Jun 2018 |
| 63a Junction Road, Palm Beach, Waiheke Island, 1081 | Physical & registered | 18 Jun 2014 - 11 Jun 2015 |
| C/- Mj Ibbertson, 95 Onetangi Road, Waiheke Island, 1971 | Physical & registered | 19 Mar 2012 - 18 Jun 2014 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 18 May 2007 - 19 Mar 2012 |
| 52 Rosebank Road, Avondale, Auckland | Registered & physical | 20 May 2002 - 18 May 2007 |
| 9/51 Gardner Avenue, New Lynn, Auckland | Registered & physical | 27 Feb 2002 - 20 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclatchy, Jennifer Jill Individual |
Ostend, Waiheke Island Auckland 1081 |
27 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibbertson, Pete Individual |
Onetangi Waiheke Island 1081 |
09 Mar 2012 - current |
|
Mcclatchy, Jennifer Jill Individual |
Ostend, Waiheke Island Auckland 1081 |
27 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kenneth David Individual |
Westmere Auckland |
27 Feb 2002 - 09 Mar 2012 |
|
Dellaca, Pauline Gaelynn Individual |
28 College Hill Auckland |
27 Feb 2002 - 09 Mar 2012 |
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