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General information

Tirohanga Equinox Limited

Type: NZ Limited Company (Ltd)
9429030478374
New Zealand Business Number
4056019
Company Number
Registered
Company Status

Tirohanga Equinox Limited (New Zealand Business Number 9429030478374) was registered on 12 Oct 2012. 2 addresses are in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 30 May 2016. Tirohanga Equinox Limited used other names, namely: Ahmed Ackbar Cooper Limited from 12 Oct 2012 to 26 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tirohanga Equinox Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 30 May 2016
Last updated:
Directors
Name and Address Role Period
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Samuel John Cooper
Northland, Wellington, 6012
Address used since 02 Aug 2018
Thorndon, Wellington, 6011
Address used since 25 Mar 2014
Karori, Wellington, 6012
Address used since 20 Feb 2018
Director 12 Oct 2012 - 26 Feb 2021
Addresses
Previous address Type Period
Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 12 Oct 2012 - 30 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tirohanga Equinox Holdings Limited
Shareholder NZBN: 9429049017113
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		26 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Pr Cooper Trustee Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Entity 		12 Oct 2012 - 24 Apr 2015
Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Entity 		Wellington Central
Wellington
6011 		24 Apr 2015 - 26 Feb 2021
Pr Cooper Trustee Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Entity 		12 Oct 2012 - 24 Apr 2015
Thornhill Cooper Limited
Shareholder NZBN: 9429030542792
Company Number: 3968678
Entity 		Wellington Central
Wellington
6011 		24 Apr 2015 - 26 Feb 2021
Cooper, Samuel John
Individual 		Thorndon
Wellington
6011 		12 Oct 2012 - 24 Apr 2015
Gyw Trustees (cooper) Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Entity 		12 Oct 2012 - 24 Apr 2015
Samuel John Cooper
Director 		Thorndon
Wellington
6011 		12 Oct 2012 - 24 Apr 2015
Gyw Trustees (cooper) Limited
Shareholder NZBN: 9429030610002
Company Number: 3899659
Entity 		12 Oct 2012 - 24 Apr 2015
Location
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