General information

Titirangi Properties Limited

Type: NZ Limited Company (Ltd)
9429040704364
New Zealand Business Number
55693
Company Number
Registered
Company Status

Titirangi Properties Limited (issued an NZBN of 9429040704364) was started on 16 Aug 1957. 1 address is in use by the company: Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, until 31 Mar 2015. Titirangi Properties Limited used more names, namely: Titirangi Dental Care Limited from 16 Aug 1957 to 29 Mar 1990. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.05% of shares), namely:
Nigel Greer (an individual) located at Remuera, Auckland. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 1998 shares); it includes
Julie Sayes (an individual) - located at Auckland,
Nigel Greer (an individual) - located at Auckland,
Mathew Carson (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Julie Sayes, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 15 Feb 2022.

Current address Type Used since
Ground Floor, 6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 31 Mar 2015
Directors
Name and Address Role Period
Julie Sayes
Remuera, Auckland, 1050
Address used since 31 Mar 2009
Director 02 Apr 1989 - current
Nigel Greer
Remuera, Auckland, 1050
Address used since 31 Mar 2009
Director 12 Apr 1989 - current
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered 08 Mar 2011 - 31 Mar 2015
Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 13 Jun 2006 - 08 Mar 2011
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Apr 2004 - 13 Jun 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 18 Mar 2002 - 13 Apr 2004
421 Titirangi Road, Titirangi, Auckland Physical 24 Apr 1999 - 24 Apr 1999
Suite 3, 532 Parnell Rd, Newmarket, Auckland Physical 24 Apr 1999 - 18 Mar 2002
C/- Stanford Foster And Co., 3rd Floor, 76 Symonds Street, Auckland Registered 26 Apr 1998 - 18 Mar 2002
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
11 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nigel Greer
Individual
Remuera
Auckland
16 Aug 1957 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Julie Sayes
Individual
Auckland
16 Aug 1957 - current
Nigel Greer
Individual
Auckland
16 Aug 1957 - current
Mathew Langley Carson
Individual
Parnell
Auckland
1010
15 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Julie Sayes
Individual
Remuera
Auckland
04 Dec 2006 - current
Location
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