General information

Tirohanga Midlands Limited

Type: NZ Limited Company (Ltd)
9429031304672
New Zealand Business Number
3198907
Company Number
Registered
Company Status

Tirohanga Midlands Limited (NZBN 9429031304672) was registered on 17 Nov 2010. 2 addresses are currently in use by the company: Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, physical). Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland had been their physical address, up until 06 Aug 2019. Tirohanga Midlands Limited used more aliases, namely: Machado 2010 Limited from 17 Nov 2010 to 06 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tirohanga Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Level 12, Midland Chambers, 45 Johnston Street, Wellington, 6011 Registered & physical & service 06 Aug 2019
Directors
Name and Address Role Period
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 23 Apr 2018
Director 23 Apr 2018 - current
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Samuel John Cooper
Northland, Wellington, 6012
Address used since 29 Jul 2019
Director 29 Jul 2019 - 26 Feb 2021
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 08 Dec 2016
Director 10 Jun 2015 - 29 Jul 2019
Christopher Lloyd Jones
Freemans Bay, Auckland, 1011
Address used since 17 Nov 2010
Director 17 Nov 2010 - 15 Jun 2015
Addresses
Previous address Type Period
Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 25 Oct 2016 - 06 Aug 2019
Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 Physical & registered 02 Apr 2014 - 25 Oct 2016
Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 Registered & physical 28 Sep 2011 - 02 Apr 2014
Level 21, Qantas House, 191 Queen Street, Auckland, 1010 Registered & physical 17 Nov 2010 - 28 Sep 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tirohanga Nominees Limited
Shareholder NZBN: 9429038917776
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
29 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees (c L Jones) Limited
Shareholder NZBN: 9429041459140
Company Number: 5486881
Entity
45 Knights Road
Lower Hutt
0000
10 Jun 2015 - 29 Jul 2019
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
17 Nov 2010 - 10 Jun 2015
Gyw Trustees 2009 Limited
Shareholder NZBN: 9429032412314
Company Number: 2205233
Entity
17 Nov 2010 - 10 Jun 2015
Gyw Trustees (c L Jones) Limited
Shareholder NZBN: 9429041459140
Company Number: 5486881
Entity
45 Knights Road
Lower Hutt
0000
10 Jun 2015 - 29 Jul 2019
Jones, Christopher Lloyd
Individual
Freemans Bay
Auckland
1011
17 Nov 2010 - 29 Jul 2019
Location
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