General information
Tirohanga Realties Limited
Type: NZ Limited Company (Ltd)9429036672455
New Zealand Business Number
1180345
Company Number
Registered
Company Status
Tirohanga Realties Limited (issued an NZ business identifier of 9429036672455) was launched on 13 Dec 2001. 2 addresses are in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 30 May 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Tirohanga Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 20 Apr 2010 |
Director | 13 Dec 2001 - current |
|
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Samuel John Cooper
Northland, Wellington, 6012
Address used since 02 Aug 2018
Karori, Wellington, 6012
Address used since 20 Feb 2018
Thorndon, Wellington, 6011
Address used since 25 Mar 2014 |
Director | 04 Mar 2009 - 26 Feb 2021 |
|
David William Butler
Days Bay,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 23 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 02 Apr 2014 - 30 May 2016 |
| Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 | Registered & physical | 09 Jun 2011 - 02 Apr 2014 |
| Level 7, Featherston House, 119 Featherston Street, Wellington | Registered & physical | 10 Mar 2009 - 09 Jun 2011 |
| C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt | Registered | 10 May 2004 - 10 Mar 2009 |
| C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt | Physical | 10 May 2004 - 10 Mar 2009 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 20 Jun 2003 - 10 May 2004 |
| The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical & registered | 13 Dec 2001 - 20 Jun 2003 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirohanga Nominees Limited Shareholder NZBN: 9429038917776 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Dec 2001 - current |
Location
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