General information

Tiracaan Limited

Type: NZ Limited Company (Ltd)
9429030637610
New Zealand Business Number
3876596
Company Number
Registered
Company Status
A041940 - A041940 Fishing - Marine Nec
Industry classification codes with description

Tiracaan Limited (issued an NZ business identifier of 9429030637610) was started on 15 Jun 2012. 1 address is in use by the company: 39 Jellicoe Street, Martinborough, Martinborough, 5711 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 04 Jul 2016. 260000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 89999 shares (34.62% of shares), namely:
Raewyn Shand (a director) located at The Wood, Nelson postcode 7010,
Jesika Bester (an individual) located at Caversham, Dunedin postcode 9012,
Anson Shand (an individual) located at Motupiko, Nelson postcode 7072. When considering the second group, a total of 2 shareholders hold 38.46% of all shares (exactly 100000 shares); it includes
Raewyn Shand (a director) - located at The Wood, Nelson,
Jesika Bester (an individual) - located at Caversham, Dunedin. The 3rd group of shareholders, share allocation (10000 shares, 3.85%) belongs to 1 entity, namely:
Anson Shand, located at Motupiko, Nelson (an individual). "A041940 Fishing - marine nec" (business classification A041940) is the classification the ABS issued to Tiracaan Limited. Our database was updated on 12 Feb 2021.

Current address Type Used since
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 04 Jul 2016
Directors
Name and Address Role Period
Raewyn Hilda Shand
Rd 1 Outram, Otago, 9073
Address used since 03 Dec 2020
The Wood, Nelson, 7010
Address used since 30 Jul 2015
Director 15 Jun 2012 - current
Sebastian Luke Shand
Marybank, Nelson, 7010
Address used since 03 Dec 2020
Marybank, Nelson, 7010
Address used since 02 Nov 2016
Director 28 Mar 2013 - current
Timothy Shand
Havelock, 7150
Address used since 15 Jun 2012
Director 15 Jun 2012 - 18 Feb 2013
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 15 Jun 2012 - 04 Jul 2016
Financial Data
Financial info
260000
Total number of Shares
April
Annual return filing month
06 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 89999
Shareholder Name Address Period
Raewyn Hilda Shand
Director
The Wood
Nelson
7010
15 Jun 2012 - current
Jesika Frances Bester
Individual
Caversham
Dunedin
9012
29 Jul 2020 - current
Anson Martin Shand
Individual
Motupiko
Nelson
7072
15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Raewyn Hilda Shand
Director
The Wood
Nelson
7010
15 Jun 2012 - current
Jesika Frances Bester
Individual
Caversham
Dunedin
9012
29 Jul 2020 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Anson Martin Shand
Individual
Motupiko
Nelson
7072
15 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Raewyn Hilda Shand
Director
The Wood
Nelson
7010
15 Jun 2012 - current
Shares Allocation #5 Number of Shares: 60000
Shareholder Name Address Period
Sebastian Luke Shand
Director
Marybank
Nelson
7010
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Catriona Monique Shand
Individual
Havelock
7150
15 Jun 2012 - 23 Jan 2014
Timothy Shand
Director
Havelock
7150
15 Jun 2012 - 03 Oct 2013
Timothy Shand
Individual
Havelock
7150
15 Jun 2012 - 03 Oct 2013
Location
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