General information

Tirotiro Rise Holdings Limited

Type: NZ Limited Company (Ltd)
9429038657238
New Zealand Business Number
637023
Company Number
Registered
Company Status

Tirotiro Rise Holdings Limited (issued an NZ business identifier of 9429038657238) was registered on 20 Jun 1994. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 236-238 The Strand, Whakatane, Whakatane had been their physical address, up to 02 Nov 2020. 2000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 1800 shares (90 per cent of shares), namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Fca Trustees 2007 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Baker, Anne Doreen (an individual) located at Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Baker, Anne Doreen (an individual) - located at Whakatane. Next there is the third group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Baker, Donald Glenn, located at Whakatane (an individual). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 02 Nov 2020
Directors
Name and Address Role Period
Donald Glenn Baker
Whakatane, Whakatane, 3120
Address used since 22 Mar 2021
Whakatane, 3120
Address used since 04 Aug 2015
Director 20 Jun 1994 - current
Anne Doreen Baker
Whakatane, Whakatane, 3120
Address used since 22 Mar 2021
Whakatane, 3120
Address used since 04 Aug 2015
Director 20 Jun 1994 - current
Addresses
Previous address Type Period
236-238 The Strand, Whakatane, Whakatane, 3120 Physical & registered 22 Mar 2019 - 02 Nov 2020
259 The Strand, Whakatane, Whakatane, 3120 Physical & registered 24 Apr 2018 - 22 Mar 2019
36 Boon Street, Whakatane, Whakatane, 3120 Registered 14 Oct 2016 - 24 Apr 2018
1st Floor, 88 The Strand, Whakatane Registered 05 Jun 1997 - 14 Oct 2016
Prideaux & Co, Po Box 16, Whakatane Physical 20 Jun 1994 - 20 Jun 1994
33 Waiewe Street, Whakatane, 3120 Physical 20 Jun 1994 - 24 Apr 2018
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
20 Jun 1994 - current
Fca Trustees 2007 Limited
Shareholder NZBN: 9429033291413
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
08 Mar 2023 - current
Baker, Anne Doreen
Individual
Whakatane
3120
20 Jun 1994 - current
Baker, Donald Glenn
Individual
Whakatane
3120
20 Jun 1994 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Baker, Anne Doreen
Individual
Whakatane
3120
20 Jun 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Baker, Donald Glenn
Individual
Whakatane
3120
20 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
Entity
236-238 The Strand
Whakatane
3120
20 Jun 1994 - 08 Mar 2023
Location