General information
Titoki Forests 4a Limited
Type: NZ Limited Company (Ltd)9429038356131
New Zealand Business Number
801318
Company Number
Registered
Company Status
Titoki Forests 4A Limited (New Zealand Business Number 9429038356131) was incorporated on 18 Mar 1996. 2 addresses are currently in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: service, registered). 67-69 Greenmount Drive, East Tamaki, Manukau had been their registered address, up to 05 Sep 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 information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Physical | 02 Sep 2009 |
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered | 05 Sep 2022 |
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Service | 31 Aug 2023 |
Contact info
64 9 2652265
Phone
64 9 2744144
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 25 Apr 2022
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Melbourne, Victoria,
Address used since 01 Jan 1970
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, Auckland, 2010
Address used since 01 Aug 2014 |
Director | 18 Mar 1996 - 04 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Registered | 02 Sep 2009 - 05 Sep 2022 |
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Service | 02 Sep 2009 - 31 Aug 2023 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 11 Apr 2000 - 02 Sep 2009 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 11 Apr 2000 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 02 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
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 |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
18 Mar 1996 - 14 Dec 2017 | |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
14 Dec 2017 - 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 |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
Location
Companies nearby
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Cinevan International Limited 9 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 |
|
Auckland Express Service Centre Limited 67 - 69 Greenmount Drive |