Tirohanga Holdings Limited
Type: NZ Limited Company (Ltd)Tirohanga Holdings Limited (issued a business number of 9429038733895) was started on 08 Jun 1994. 5 addresess are currently in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: office, delivery). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 30 May 2016. Tirohanga Holdings Limited used more aliases, namely: Adamante Holdings Limited from 08 Jun 1994 to 31 Mar 1995. 15000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000000 shares (100% of shares), namely:
Tirohanga Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Tirohanga Holdings Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 30 May 2016 |
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Office & delivery & postal | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 17 Jun 2010 |
Director | 23 Mar 1995 - 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 03 Apr 2018 |
Director | 03 Apr 2018 - 26 Feb 2021 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 08 Jun 1994 |
Director | 08 Jun 1994 - 23 Mar 1995 |
|
Richard John Clark
Lower Hutt,
Address used since 08 Jun 1994 |
Director | 08 Jun 1994 - 23 Mar 1995 |
| Level 12, 45 Johnston Street , Wellington Central , Wellington , 6011 |
| 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 | Physical & registered | 09 Jun 2011 - 02 Apr 2014 |
| Level 7, Featherston House, 119 Featherston Street, Wellington | Physical & registered | 10 Mar 2009 - 09 Jun 2011 |
| C/-sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 08 Jul 2004 - 10 Mar 2009 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 20 Jun 2003 - 08 Jul 2004 |
| 0ffices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt (po Box 31-045) | Registered | 16 Jul 1998 - 20 Jun 2003 |
| Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Wellington | Registered | 31 Mar 1995 - 16 Jul 1998 |
| C/- Kendons, 69 Rutherford Street, Lower Hutt | Physical | 31 Mar 1995 - 20 Jun 2003 |
| Offices Of Kendons,chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 31 Mar 1995 - 31 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirohanga Nominees Limited Shareholder NZBN: 9429038917776 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 Jun 1994 - current |
 |
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