General information

Tirohanga Group Limited

Type: NZ Limited Company (Ltd)
9429039048776
New Zealand Business Number
526019
Company Number
Registered
Company Status

Tirohanga Group Limited (issued a New Zealand Business Number of 9429039048776) was launched on 16 Oct 1991. 2 addresses are in use by the company: 69 Tarukenga Road, Rd 2, Rotorua, 3072 (type: registered, physical). Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 16 Aug 2011. Tirohanga Group Limited used more aliases, namely: Tirohanga Rural Estates Limited from 16 Oct 1991 to 23 Aug 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Walters, Barry (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Walters, Laina Salina (an individual) - located at Rd 2, Rotorua. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
69 Tarukenga Road, Rd 2, Rotorua, 3072 Registered & physical & service 16 Aug 2011
Directors
Name and Address Role Period
Barry Walters
Rd 2, Rotorua, 3072
Address used since 07 Mar 2012
Director 23 Dec 1991 - current
Laina Salina Walters
Rd 2, Rotorua, 3072
Address used since 07 Mar 2012
Director 23 Dec 1991 - current
Addresses
Previous address Type Period
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 07 Dec 2005 - 16 Aug 2011
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical 21 Sep 2004 - 07 Dec 2005
C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge Physical 08 Apr 2004 - 21 Sep 2004
Malaghans Road, Arthurs Point, Queenstown Registered 05 Dec 2003 - 16 Aug 2011
Malaghans Road, Aurthurs Point, Queenstown Physical 05 Dec 2003 - 08 Apr 2004
254 Ohanpo Road, Glenview, Hamilton Registered 13 Sep 2002 - 05 Dec 2003
C/-shannon Wrigley & Co., Duke Street West, Cambridge Registered 26 Jun 1997 - 13 Sep 2002
254 Ohanpo Road, Glenview, Hamilton Physical 06 Jun 1997 - 06 Jun 1997
Tirohanga Road, Rd3, Cambridge Physical 06 Jun 1997 - 05 Dec 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walters, Barry
Individual
Rd 2
Rotorua
3072
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walters, Laina Salina
Individual
Rd 2
Rotorua
3072
19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Walters, Laina Salina
Individual
Arthurs Point
Queenstown
28 Nov 2003 - 14 Sep 2004
Location
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