General information
Titoki North Limited
Type: NZ Limited Company (Ltd)9429038355615
New Zealand Business Number
801312
Company Number
Registered
Company Status
Titoki North Limited (issued an NZ business identifier of 9429038355615) was registered on 18 Mar 1996. 2 addresses are currently in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their registered address, up to 07 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Dingley, Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 18 Mar 1996 - current |
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 18 Mar 1996 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Feb 2010 |
Director | 18 Mar 1996 - 04 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Registered | 10 Feb 2010 - 07 Mar 2022 |
| 67-69 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical | 10 Feb 2010 - 07 Mar 2022 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 11 Apr 2000 - 10 Feb 2010 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 11 Apr 2000 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Feb 2010 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
14 Dec 2017 - 14 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
14 Dec 2017 - 14 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Hlt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6574954 |
| Country of origin | NZ |
| Address |
Level 9 2 Commerce Street Auckland 1140 |
Location
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Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |
|
Renegade Strength And Conditioning Limited 5 Nandina Avenue |
|
Girton Limited 5b Nandina Avenue |
|
Body Business Limited 5 Nandina Avenue |