Tipitai Limited
Type: NZ Limited Company (Ltd)Tipitai Limited (issued an NZBN of 9429040566146) was started on 13 Dec 1971. 2 addresses are in use by the company: 6 Queen Street, Waiuku, 2123 (type: registered, physical). 48 Queen Street, Waiuku had been their registered address, up until 23 Feb 2018. Tipitai Limited used other aliases, namely: Counties Arctic Cat Limited from 16 Jan 2007 to 29 Jun 2016, Counties Polaris Limited (17 Dec 2001 to 16 Jan 2007) and Brambley Farms Limited (13 Dec 1971 - 17 Dec 2001). 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100 per cent of shares), namely:
Jones, Roger Malcolm (an individual) located at Rd 4, Waiuku postcode 2684. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dodd Rd, Rd 4, Waiuku, 2123 | Service & physical | 12 Apr 2016 |
| 6 Queen Street, Waiuku, 2123 | Registered | 23 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Malcolm Jones
Rd 4, Waiuku, 2684
Address used since 14 Feb 2020
R D 4, Waiuku 1852, 2684
Address used since 04 Apr 2016 |
Director | 16 Nov 1981 - current |
|
David Geoffrey Simpson
Rd 4, Waiuku,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 30 Jun 2004 |
|
Joyce May Jones
Mapara Road, Taupo,
Address used since 16 Nov 1981 |
Director | 16 Nov 1981 - 03 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Waiuku, 2123 | Registered | 01 May 2015 - 23 Feb 2018 |
| 48 Queen Street, Waiuku, 2123 | Physical | 01 May 2015 - 12 Apr 2016 |
| Rise Accountants -counties Ltd, 48 Queen Street, Waiuku | Physical & registered | 09 Feb 2010 - 01 May 2015 |
| C/- Hareb & Baker, 6 Queen Street, Waiuku 1852 | Physical | 27 Feb 1998 - 09 Feb 2010 |
| Hareb & Baker, 1st Floor Akld Savings Bank, 46 Queen St, Waiuku | Physical | 27 Feb 1998 - 27 Feb 1998 |
| Hareb & Baker, 1st Floor Akld Savings Bank, 46 Queen St, Waiuku | Registered | 20 Feb 1998 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Roger Malcolm Individual |
Rd 4 Waiuku 2684 |
13 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David Malcolm Individual |
Waiuku |
13 Dec 1971 - 11 Feb 2005 |
 |
Nourish Holistic Nutrition Limited 6 Queen Street |
|
G Greenwood Limited 6 Queen St |
|
Waipipi Drilling Services Limited 6 Queen Street |
|
Ds Plastering Limited 6 Queen Street |
|
Counties Auto Glass Limited 6 Queen Street Waiuku |
|
NZ Drinks Limited 6 Queen Street |